3BMEXSubR6ZBPmPZLt2wWwaut6L1k9Fcxo3BMEXSubR6ZBPmPZLt2wWwaut6L1k9Fcxo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSubR6ZBPmPZLt2wWwaut6L1k9Fcxo | -1 (1) | 0.0000 | 0.2916 | 0.9394 | 0.0000 | 0.5096 | 0.4298 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSubR6ZBPmPZLt2wWwaut6L1k9Fcxo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3168848 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.2916 |
| Maximum Balance Rank | 221838 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 545687 (10/14/2018 05:44) |
| Last Seen Block | 811369 (10/09/2023 14:03) |
| Account Age (Blocks) | 323039 |
| Account Age Rank | 3125864 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 0.9394 |
| Deposits From External Accounts Rank | 144724 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944952 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5096 |
| Withdrawls To External Accounts Rank | 103951 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4298 |
| Withdrawls To BitMEX Accounts Rank | 533805 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63133 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29075 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483740 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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