3BMEXSXUfZPwfN3itkeNJNCqdM4T3YCzZp3BMEXSXUfZPwfN3itkeNJNCqdM4T3YCzZp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSXUfZPwfN3itkeNJNCqdM4T3YCzZp | -1 (1) | 0.0000 | 0.3555 | 0.5450 | 0.0000 | 0.2472 | 0.2978 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSXUfZPwfN3itkeNJNCqdM4T3YCzZp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3224706 |
| Current Blanace Percentile | Top 44.5 % |
| Maximum Balance (BTC) | 0.3555 |
| Maximum Balance Rank | 200516 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 548056 (10/31/2018 01:09) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 320670 |
| Account Age Rank | 3184659 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 0.5450 |
| Deposits From External Accounts Rank | 187236 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982076 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2472 |
| Withdrawls To External Accounts Rank | 144194 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2978 |
| Withdrawls To BitMEX Accounts Rank | 652235 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123826 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929420 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145029 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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