3BMEXRB1y24chHBm6XGb6QRoCyqMrY5BSm3BMEXRB1y24chHBm6XGb6QRoCyqMrY5BSm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRB1y24chHBm6XGb6QRoCyqMrY5BSm | -1 (1) | 0.0000 | 0.2037 | 0.2804 | 0.0000 | 0.1428 | 0.1376 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRB1y24chHBm6XGb6QRoCyqMrY5BSm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2640001 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.2037 |
| Maximum Balance Rank | 260092 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 533001 (07/22/2018 00:26) |
| Last Seen Block | 841899 (05/03/2024 10:36) |
| Account Age (Blocks) | 321356 |
| Account Age Rank | 2597496 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 0.2804 |
| Deposits From External Accounts Rank | 251228 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034217 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1428 |
| Withdrawls To External Accounts Rank | 175643 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1376 |
| Withdrawls To BitMEX Accounts Rank | 967023 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152714 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949263 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110191 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196953 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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