3BMEXNLrs1bZC6ruUrXduQsCjz1SwnHdim3BMEXNLrs1bZC6ruUrXduQsCjz1SwnHdim| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNLrs1bZC6ruUrXduQsCjz1SwnHdim | -1 (1) | 0.0000 | 0.0576 | 0.1888 | 0.0000 | 0.1755 | 0.0133 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNLrs1bZC6ruUrXduQsCjz1SwnHdim |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1507312 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 0.0576 |
| Maximum Balance Rank | 416491 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 507524 (02/04/2018 03:19) |
| Last Seen Block | 826980 (01/23/2024 10:52) |
| Account Age (Blocks) | 361202 |
| Account Age Rank | 1482320 |
| Account Age Percentile | Top 20.5 % |
| Deposits From External Accounts (BTC) | 0.1888 |
| Deposits From External Accounts Rank | 293243 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1077933 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1755 |
| Withdrawls To External Accounts Rank | 164162 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0133 |
| Withdrawls To BitMEX Accounts Rank | 2448046 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.8 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56849 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872672 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15351 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176211 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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