3BMEXKeWbvBSRYnzKGBTYhbYqHXA9cG3XZ3BMEXKeWbvBSRYnzKGBTYhbYqHXA9cG3XZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKeWbvBSRYnzKGBTYhbYqHXA9cG3XZ | -1 (1) | 0.0000 | 0.1874 | 0.7267 | 0.0000 | 0.6493 | 0.0774 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKeWbvBSRYnzKGBTYhbYqHXA9cG3XZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3470859 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 0.1874 |
| Maximum Balance Rank | 274255 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 553232 (12/10/2018 05:15) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 301125 |
| Account Age Rank | 3432773 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 0.7267 |
| Deposits From External Accounts Rank | 163774 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956170 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6493 |
| Withdrawls To External Accounts Rank | 92699 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0774 |
| Withdrawls To BitMEX Accounts Rank | 1305908 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65363 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874476 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17374 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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