3BMEXMZM5DxkCNRScHK7tFTcVMpm7ZvXct3BMEXMZM5DxkCNRScHK7tFTcVMpm7ZvXct| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMZM5DxkCNRScHK7tFTcVMpm7ZvXct | -1 (1) | 0.0000 | 0.1754 | 0.2824 | 0.0000 | 0.2692 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMZM5DxkCNRScHK7tFTcVMpm7ZvXct |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1624780 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.1754 |
| Maximum Balance Rank | 281396 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 510059 (02/20/2018 10:36) |
| Last Seen Block | 828156 (01/30/2024 20:34) |
| Account Age (Blocks) | 358667 |
| Account Age Rank | 1596987 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 0.2824 |
| Deposits From External Accounts Rank | 250706 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039053 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2692 |
| Withdrawls To External Accounts Rank | 139270 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2450112 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180554 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99652 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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