3BMEXSgBK5ZBnykuxZEV6yYb595czokAhb3BMEXSgBK5ZBnykuxZEV6yYb595czokAhb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSgBK5ZBnykuxZEV6yYb595czokAhb | -1 (1) | 0.0000 | 0.3304 | 0.7193 | 0.0000 | 0.5234 | 0.1959 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSgBK5ZBnykuxZEV6yYb595czokAhb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1989373 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.3304 |
| Maximum Balance Rank | 207343 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 516965 (04/07/2018 00:32) |
| Last Seen Block | 827834 (01/28/2024 19:04) |
| Account Age (Blocks) | 348618 |
| Account Age Rank | 1951123 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.7193 |
| Deposits From External Accounts Rank | 164569 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961639 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5234 |
| Withdrawls To External Accounts Rank | 102649 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1959 |
| Withdrawls To BitMEX Accounts Rank | 820960 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159663 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960108 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78329 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836894 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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