3BMEXFi8tHD3ADmNBc4RC4T1J5nL4zcrzA3BMEXFi8tHD3ADmNBc4RC4T1J5nL4zcrzA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFi8tHD3ADmNBc4RC4T1J5nL4zcrzA | -1 (1) | 0.0000 | 0.1848 | 0.3887 | 0.0608 | 0.1781 | 0.2715 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFi8tHD3ADmNBc4RC4T1J5nL4zcrzA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3830292 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 0.1848 |
| Maximum Balance Rank | 275764 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 580713 (06/14/2019 16:48) |
| Last Seen Block | 827148 (01/24/2024 13:43) |
| Account Age (Blocks) | 288013 |
| Account Age Rank | 4439999 |
| Account Age Percentile | Top 61.3 % |
| Deposits From External Accounts (BTC) | 0.3887 |
| Deposits From External Accounts Rank | 220392 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0608 |
| Deposits From BitMEX Accounts Rank | 419144 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.1781 |
| Withdrawls To External Accounts Rank | 163473 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2715 |
| Withdrawls To BitMEX Accounts Rank | 681430 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64193 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45938 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266802 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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