3BMEXLwQftkbKrQqdd7GBYXpZsffNo5wsy3BMEXLwQftkbKrQqdd7GBYXpZsffNo5wsy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLwQftkbKrQqdd7GBYXpZsffNo5wsy | -1 (1) | 0.0000 | 0.0335 | 0.1672 | 0.0000 | 0.1506 | 0.0166 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLwQftkbKrQqdd7GBYXpZsffNo5wsy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3310172 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.0335 |
| Maximum Balance Rank | 470857 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 550343 (11/16/2018 19:50) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 318383 |
| Account Age Rank | 3271398 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.1672 |
| Deposits From External Accounts Rank | 304455 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1088181 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1506 |
| Withdrawls To External Accounts Rank | 172853 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0166 |
| Withdrawls To BitMEX Accounts Rank | 2287316 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 487 |
| Number of Deposits from External Accounts Rank | 4582 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828237 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8523 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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