3BMEXSdLnNS8JcF1r4kJHxTjujR6DHuF9x3BMEXSdLnNS8JcF1r4kJHxTjujR6DHuF9x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSdLnNS8JcF1r4kJHxTjujR6DHuF9x | -1 (1) | 0.0000 | 0.2747 | 0.1051 | 0.2200 | 0.0514 | 0.2737 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSdLnNS8JcF1r4kJHxTjujR6DHuF9x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2215551 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.2747 |
| Maximum Balance Rank | 227390 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 521836 (05/09/2018 01:48) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 332521 |
| Account Age Rank | 2177157 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 0.1051 |
| Deposits From External Accounts Rank | 350818 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2200 |
| Deposits From BitMEX Accounts Rank | 257406 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 0.0514 |
| Withdrawls To External Accounts Rank | 233352 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2737 |
| Withdrawls To BitMEX Accounts Rank | 678687 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 322924 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 200268 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1213780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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