3BMEXEHsbKvFnXbKDYzjg5wQPUojRdks8y3BMEXEHsbKvFnXbKDYzjg5wQPUojRdks8y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEHsbKvFnXbKDYzjg5wQPUojRdks8y | -1 (1) | 0.0000 | 0.0852 | 0.5320 | 0.0000 | 0.5177 | 0.0143 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEHsbKvFnXbKDYzjg5wQPUojRdks8y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2892400 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.0852 |
| Maximum Balance Rank | 376008 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 538822 (08/28/2018 01:33) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 329904 |
| Account Age Rank | 2846682 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.5320 |
| Deposits From External Accounts Rank | 189097 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983712 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5177 |
| Withdrawls To External Accounts Rank | 103172 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0143 |
| Withdrawls To BitMEX Accounts Rank | 2396129 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.1 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43518 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861537 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14126 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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