3BMEXH6STc1J6nZrDzTuJZ7HJkzVgkBT5D3BMEXH6STc1J6nZrDzTuJZ7HJkzVgkBT5D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH6STc1J6nZrDzTuJZ7HJkzVgkBT5D | -1 (1) | 0.0000 | 0.2519 | 0.5446 | 0.0000 | 0.5378 | 0.0069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH6STc1J6nZrDzTuJZ7HJkzVgkBT5D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2480341 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.2519 |
| Maximum Balance Rank | 235911 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 528461 (06/21/2018 02:57) |
| Last Seen Block | 827191 (01/24/2024 21:06) |
| Account Age (Blocks) | 325896 |
| Account Age Rank | 2438903 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 0.5446 |
| Deposits From External Accounts Rank | 187229 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976754 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5378 |
| Withdrawls To External Accounts Rank | 101370 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0069 |
| Withdrawls To BitMEX Accounts Rank | 3001699 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236875 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1024247 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101684 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941999 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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