3BMEXSrf3YE9xUPbyweZ8QHGWzVWfqeajN3BMEXSrf3YE9xUPbyweZ8QHGWzVWfqeajN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSrf3YE9xUPbyweZ8QHGWzVWfqeajN | -1 (1) | 0.0000 | 0.1586 | 0.1586 | 0.0000 | 0.1384 | 0.0202 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSrf3YE9xUPbyweZ8QHGWzVWfqeajN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4288100 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.1586 |
| Maximum Balance Rank | 292194 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 576880 (05/20/2019 04:50) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 288703 |
| Account Age Rank | 4250693 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.1586 |
| Deposits From External Accounts Rank | 309401 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1092227 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1384 |
| Withdrawls To External Accounts Rank | 177445 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0202 |
| Withdrawls To BitMEX Accounts Rank | 2134545 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235282 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027527 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134140 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954108 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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