3BMEXN7sV32q5M1dXZkSVCjko1QUAjk5i63BMEXN7sV32q5M1dXZkSVCjko1QUAjk5i6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN7sV32q5M1dXZkSVCjko1QUAjk5i6 | -1 (1) | 0.0000 | 0.2255 | 0.4072 | 0.0000 | 0.2791 | 0.1281 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN7sV32q5M1dXZkSVCjko1QUAjk5i6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2790553 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.2255 |
| Maximum Balance Rank | 248625 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 536445 (08/12/2018 13:39) |
| Last Seen Block | 825302 (01/11/2024 12:28) |
| Account Age (Blocks) | 329138 |
| Account Age Rank | 2745810 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 0.4072 |
| Deposits From External Accounts Rank | 215263 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006529 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2791 |
| Withdrawls To External Accounts Rank | 137403 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1281 |
| Withdrawls To BitMEX Accounts Rank | 999183 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215301 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113934 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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