3BMEXSy3KSW2VtqdHYUUjdNmUJw5wZ1MmQ3BMEXSy3KSW2VtqdHYUUjdNmUJw5wZ1MmQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSy3KSW2VtqdHYUUjdNmUJw5wZ1MmQ | -1 (1) | 0.0000 | 0.1287 | 0.4561 | 0.0000 | 0.2877 | 0.1684 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSy3KSW2VtqdHYUUjdNmUJw5wZ1MmQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2904338 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 0.1287 |
| Maximum Balance Rank | 317344 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 539047 (08/29/2018 13:55) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 329679 |
| Account Age Rank | 2858810 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 0.4561 |
| Deposits From External Accounts Rank | 205660 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998520 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2877 |
| Withdrawls To External Accounts Rank | 135936 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1684 |
| Withdrawls To BitMEX Accounts Rank | 878585 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64268 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878862 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47001 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181296 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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