3BMEXMB1K8FZR5dGgvdBauKnohHP3kp7fP3BMEXMB1K8FZR5dGgvdBauKnohHP3kp7fP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMB1K8FZR5dGgvdBauKnohHP3kp7fP | -1 (1) | 0.0000 | 0.2001 | 0.2386 | 0.0000 | 0.1964 | 0.0421 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMB1K8FZR5dGgvdBauKnohHP3kp7fP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2452115 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 0.2001 |
| Maximum Balance Rank | 262730 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 527500 (06/15/2018 02:16) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 341226 |
| Account Age Rank | 2410575 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 0.2386 |
| Deposits From External Accounts Rank | 267241 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054174 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1964 |
| Withdrawls To External Accounts Rank | 158619 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0421 |
| Withdrawls To BitMEX Accounts Rank | 1661872 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169922 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969683 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175891 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1968877 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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