3BMEXSH1zruo56st5xJfLCwXQ6Mvt9Aqm83BMEXSH1zruo56st5xJfLCwXQ6Mvt9Aqm8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSH1zruo56st5xJfLCwXQ6Mvt9Aqm8 | -1 (1) | 0.0000 | 0.3621 | 0.6670 | 0.0000 | 0.2056 | 0.4614 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSH1zruo56st5xJfLCwXQ6Mvt9Aqm8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3064743 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.3621 |
| Maximum Balance Rank | 198883 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 542546 (09/22/2018 13:03) |
| Last Seen Block | 826313 (01/18/2024 21:35) |
| Account Age (Blocks) | 326180 |
| Account Age Rank | 3019358 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 0.6670 |
| Deposits From External Accounts Rank | 170674 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967511 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2056 |
| Withdrawls To External Accounts Rank | 153716 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4614 |
| Withdrawls To BitMEX Accounts Rank | 515160 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211915 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006993 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132237 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845600 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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