3BMEXJ2UBe4H8zCh6vSfxKTbJzbySiRss53BMEXJ2UBe4H8zCh6vSfxKTbJzbySiRss5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ2UBe4H8zCh6vSfxKTbJzbySiRss5 | -1 (1) | 0.0000 | 0.1681 | 0.1958 | 0.0154 | 0.1843 | 0.0269 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ2UBe4H8zCh6vSfxKTbJzbySiRss5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2512957 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.1681 |
| Maximum Balance Rank | 285888 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 531889 (07/14/2018 13:06) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 336837 |
| Account Age Rank | 2555834 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 0.1958 |
| Deposits From External Accounts Rank | 289871 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0154 |
| Deposits From BitMEX Accounts Rank | 579359 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.1843 |
| Withdrawls To External Accounts Rank | 161702 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0269 |
| Withdrawls To BitMEX Accounts Rank | 1948059 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.9 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102593 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103142 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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