3BMEXFJ5KP3Fic7DDmBvTdr8xiHCqh7fZS3BMEXFJ5KP3Fic7DDmBvTdr8xiHCqh7fZS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFJ5KP3Fic7DDmBvTdr8xiHCqh7fZS | -1 (1) | 0.0000 | 0.2389 | 0.6493 | 0.0000 | 0.4766 | 0.1727 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFJ5KP3Fic7DDmBvTdr8xiHCqh7fZS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1769466 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 0.2389 |
| Maximum Balance Rank | 242930 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 512933 (03/10/2018 22:02) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 355793 |
| Account Age Rank | 1737121 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 0.6493 |
| Deposits From External Accounts Rank | 172778 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969371 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4766 |
| Withdrawls To External Accounts Rank | 109127 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1727 |
| Withdrawls To BitMEX Accounts Rank | 868665 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79765 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31180 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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