3BMEXTSCzbSzGkbMSATBgB8PAGXG7H2u5m3BMEXTSCzbSzGkbMSATBgB8PAGXG7H2u5m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTSCzbSzGkbMSATBgB8PAGXG7H2u5m | -1 (1) | 0.0000 | 0.1136 | 0.4890 | 0.0000 | 0.4103 | 0.0787 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTSCzbSzGkbMSATBgB8PAGXG7H2u5m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1995240 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.1136 |
| Maximum Balance Rank | 332252 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 517192 (04/08/2018 07:37) |
| Last Seen Block | 813383 (10/22/2023 20:49) |
| Account Age (Blocks) | 351534 |
| Account Age Rank | 1956834 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.4890 |
| Deposits From External Accounts Rank | 199893 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993432 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4103 |
| Withdrawls To External Accounts Rank | 116237 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0787 |
| Withdrawls To BitMEX Accounts Rank | 1298163 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56763 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872595 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15350 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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