3BMEXSn6XSAoV1ghEAuSibXz3JEMaPfC2n3BMEXSn6XSAoV1ghEAuSibXz3JEMaPfC2n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSn6XSAoV1ghEAuSibXz3JEMaPfC2n | -1 (1) | 0.0000 | 0.3651 | 1.2605 | 0.0000 | 0.7865 | 0.4740 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSn6XSAoV1ghEAuSibXz3JEMaPfC2n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2863776 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.3651 |
| Maximum Balance Rank | 198111 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 537991 (08/22/2018 18:42) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 316366 |
| Account Age Rank | 2818325 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 1.2605 |
| Deposits From External Accounts Rank | 117706 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916022 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7865 |
| Withdrawls To External Accounts Rank | 84537 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4740 |
| Withdrawls To BitMEX Accounts Rank | 508181 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76438 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883729 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18287 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618538 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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