3BMEXSVhW5awyJh12Dm1JAqbjq5a7KWd1t3BMEXSVhW5awyJh12Dm1JAqbjq5a7KWd1t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSVhW5awyJh12Dm1JAqbjq5a7KWd1t | -1 (1) | 0.0000 | 0.2522 | 1.8580 | 0.0231 | 1.4416 | 0.4395 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSVhW5awyJh12Dm1JAqbjq5a7KWd1t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1607000 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.2522 |
| Maximum Balance Rank | 235891 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 510693 (02/24/2018 13:24) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 358033 |
| Account Age Rank | 1627287 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 1.8580 |
| Deposits From External Accounts Rank | 93751 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0231 |
| Deposits From BitMEX Accounts Rank | 535374 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 1.4416 |
| Withdrawls To External Accounts Rank | 59216 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4395 |
| Withdrawls To BitMEX Accounts Rank | 528336 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24783 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 8985 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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