3BMEXHz4stMoZSJau4KABy6KP8wgDaDt1R3BMEXHz4stMoZSJau4KABy6KP8wgDaDt1R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHz4stMoZSJau4KABy6KP8wgDaDt1R | -1 (1) | 0.0000 | 0.3523 | 1.2538 | 0.0000 | 0.3657 | 0.8881 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHz4stMoZSJau4KABy6KP8wgDaDt1R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3888763 |
| Current Blanace Percentile | Top 53.8 % |
| Maximum Balance (BTC) | 0.3523 |
| Maximum Balance Rank | 201164 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 567536 (03/17/2019 18:09) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 286821 |
| Account Age Rank | 3856904 |
| Account Age Percentile | Top 53.4 % |
| Deposits From External Accounts (BTC) | 1.2538 |
| Deposits From External Accounts Rank | 118095 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916360 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3657 |
| Withdrawls To External Accounts Rank | 122225 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8881 |
| Withdrawls To BitMEX Accounts Rank | 343542 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60248 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23148 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225466 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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