3BMEXSfJdonuSySC7uvvTo6JnhuXBKoiwv3BMEXSfJdonuSySC7uvvTo6JnhuXBKoiwv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSfJdonuSySC7uvvTo6JnhuXBKoiwv | -1 (1) | 0.0000 | 0.2310 | 0.5501 | 0.0050 | 0.5551 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSfJdonuSySC7uvvTo6JnhuXBKoiwv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2825525 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.2310 |
| Maximum Balance Rank | 246120 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 537055 (08/16/2018 16:31) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 331671 |
| Account Age Rank | 2780285 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.5501 |
| Deposits From External Accounts Rank | 186320 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672772 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.5551 |
| Withdrawls To External Accounts Rank | 99930 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470338 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162812 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66019 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469308 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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