3BMEXSPWpwU6iXJ1gqGuHiuMHuC6eshvbj3BMEXSPWpwU6iXJ1gqGuHiuMHuC6eshvbj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSPWpwU6iXJ1gqGuHiuMHuC6eshvbj | -1 (1) | 0.0000 | 0.2555 | 1.4974 | 0.0000 | 1.4261 | 0.0714 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSPWpwU6iXJ1gqGuHiuMHuC6eshvbj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2462733 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 0.2555 |
| Maximum Balance Rank | 234594 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 527813 (06/17/2018 00:28) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 340913 |
| Account Age Rank | 2421120 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 1.4974 |
| Deposits From External Accounts Rank | 106966 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912171 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.4261 |
| Withdrawls To External Accounts Rank | 59534 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0714 |
| Withdrawls To BitMEX Accounts Rank | 1345999 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 189 |
| Number of Deposits from External Accounts Rank | 21103 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 123 |
| Number of Withdrawls to External Accounts Rank | 2298 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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