3BMEXG1x7K8sBRSbvUU5DaY1enJHwAjp583BMEXG1x7K8sBRSbvUU5DaY1enJHwAjp58| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG1x7K8sBRSbvUU5DaY1enJHwAjp58 | -1 (1) | 0.0000 | 0.2500 | 0.2640 | 0.0000 | 0.2325 | 0.0315 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG1x7K8sBRSbvUU5DaY1enJHwAjp58 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1506301 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 0.2500 |
| Maximum Balance Rank | 238003 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 507470 (02/03/2018 18:35) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 361256 |
| Account Age Rank | 1481354 |
| Account Age Percentile | Top 20.5 % |
| Deposits From External Accounts (BTC) | 0.2640 |
| Deposits From External Accounts Rank | 256868 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044700 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2325 |
| Withdrawls To External Accounts Rank | 147251 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0315 |
| Withdrawls To BitMEX Accounts Rank | 1839382 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154153 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955911 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174201 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967714 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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