3BMEXGb6Z4iDR8Fi263kaSFTcAdroQqdZn3BMEXGb6Z4iDR8Fi263kaSFTcAdroQqdZn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGb6Z4iDR8Fi263kaSFTcAdroQqdZn | -1 (1) | 0.0000 | 0.1411 | 0.2376 | 0.0000 | 0.2244 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGb6Z4iDR8Fi263kaSFTcAdroQqdZn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2705144 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.1411 |
| Maximum Balance Rank | 306350 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 534571 (07/31/2018 17:55) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 331012 |
| Account Age Rank | 2661648 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 0.2376 |
| Deposits From External Accounts Rank | 267589 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053962 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2244 |
| Withdrawls To External Accounts Rank | 149072 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2451249 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116613 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922672 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52548 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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