3BMEXSXTHS4cXDqEter1KpxbvKfPicv6za3BMEXSXTHS4cXDqEter1KpxbvKfPicv6za| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSXTHS4cXDqEter1KpxbvKfPicv6za | -1 (1) | 0.0000 | 0.1957 | 0.8532 | 0.0000 | 0.3989 | 0.4543 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSXTHS4cXDqEter1KpxbvKfPicv6za |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1893361 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.1957 |
| Maximum Balance Rank | 269824 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 515105 (03/25/2018 14:35) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 350478 |
| Account Age Rank | 1857591 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 0.8532 |
| Deposits From External Accounts Rank | 151782 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950491 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.3989 |
| Withdrawls To External Accounts Rank | 118279 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4543 |
| Withdrawls To BitMEX Accounts Rank | 519071 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43738 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28829 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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