3BMEXSMZSVPCE3ZF7Z2Uy7VnxZG26R1cam3BMEXSMZSVPCE3ZF7Z2Uy7VnxZG26R1cam| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSMZSVPCE3ZF7Z2Uy7VnxZG26R1cam | -1 (1) | 0.0000 | 0.3369 | 0.4557 | 0.0000 | 0.1174 | 0.3383 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSMZSVPCE3ZF7Z2Uy7VnxZG26R1cam |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1958851 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.3369 |
| Maximum Balance Rank | 205677 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 516317 (04/02/2018 16:56) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 352409 |
| Account Age Rank | 1921343 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 0.4557 |
| Deposits From External Accounts Rank | 205742 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998595 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1174 |
| Withdrawls To External Accounts Rank | 186405 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3383 |
| Withdrawls To BitMEX Accounts Rank | 604795 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158902 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110646 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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