3BMEXHsSwJGuCm7AJdre1o9FyKiQ8VKKMf3BMEXHsSwJGuCm7AJdre1o9FyKiQ8VKKMf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHsSwJGuCm7AJdre1o9FyKiQ8VKKMf | -1 (1) | 0.0000 | 0.2545 | 1.7377 | 0.0488 | 1.5995 | 0.1871 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHsSwJGuCm7AJdre1o9FyKiQ8VKKMf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2859132 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.2545 |
| Maximum Balance Rank | 234964 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 547560 (10/27/2018 13:13) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 321166 |
| Account Age Rank | 3173406 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 1.7377 |
| Deposits From External Accounts Rank | 97536 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0488 |
| Deposits From BitMEX Accounts Rank | 452876 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 1.5995 |
| Withdrawls To External Accounts Rank | 55610 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1871 |
| Withdrawls To BitMEX Accounts Rank | 838822 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50196 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96731 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12897 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175956 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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