3BMEXG5Y2fimWbSQ1j1BbwdwqRKhznyCbY3BMEXG5Y2fimWbSQ1j1BbwdwqRKhznyCbY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG5Y2fimWbSQ1j1BbwdwqRKhznyCbY | -1 (1) | 0.0000 | 0.0661 | 0.2224 | 0.0000 | 0.1431 | 0.0793 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG5Y2fimWbSQ1j1BbwdwqRKhznyCbY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2665750 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.0661 |
| Maximum Balance Rank | 401792 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 533606 (07/25/2018 13:43) |
| Last Seen Block | 814600 (10/31/2023 00:37) |
| Account Age (Blocks) | 335120 |
| Account Age Rank | 2622563 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 0.2224 |
| Deposits From External Accounts Rank | 273604 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1059961 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1431 |
| Withdrawls To External Accounts Rank | 175622 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0793 |
| Withdrawls To BitMEX Accounts Rank | 1294283 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71170 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884639 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31031 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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