3BMEXTPmKTXzGEsdNw1XmAN1auSBBCA1RQ3BMEXTPmKTXzGEsdNw1XmAN1auSBBCA1RQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTPmKTXzGEsdNw1XmAN1auSBBCA1RQ | -1 (1) | 0.0000 | 0.3273 | 0.8417 | 0.0000 | 0.5515 | 0.2902 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTPmKTXzGEsdNw1XmAN1auSBBCA1RQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2845978 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.3273 |
| Maximum Balance Rank | 208365 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 537602 (08/20/2018 05:29) |
| Last Seen Block | 810911 (10/06/2023 13:57) |
| Account Age (Blocks) | 331124 |
| Account Age Rank | 2800451 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.8417 |
| Deposits From External Accounts Rank | 152761 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951877 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5515 |
| Withdrawls To External Accounts Rank | 100274 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2902 |
| Withdrawls To BitMEX Accounts Rank | 660138 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107949 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75911 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933148 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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