3BMEXS3i6jKZgyJa3n45hY15J5cWhUiAPD3BMEXS3i6jKZgyJa3n45hY15J5cWhUiAPD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS3i6jKZgyJa3n45hY15J5cWhUiAPD | -1 (1) | 0.0000 | 0.2087 | 0.2173 | 0.0000 | 0.2049 | 0.0124 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS3i6jKZgyJa3n45hY15J5cWhUiAPD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5493227 |
| Current Blanace Percentile | Top 75.9 % |
| Maximum Balance (BTC) | 0.2087 |
| Maximum Balance Rank | 257409 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 613282 (01/17/2020 14:42) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 255444 |
| Account Age Rank | 5479875 |
| Account Age Percentile | Top 75.7 % |
| Deposits From External Accounts (BTC) | 0.2173 |
| Deposits From External Accounts Rank | 275893 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1062042 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.2049 |
| Withdrawls To External Accounts Rank | 153909 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0124 |
| Withdrawls To BitMEX Accounts Rank | 2498539 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170911 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970607 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148215 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207065 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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