3BMEXThbsrN7zAF28EWwfXPEmNYGMJ4STX3BMEXThbsrN7zAF28EWwfXPEmNYGMJ4STX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXThbsrN7zAF28EWwfXPEmNYGMJ4STX | -1 (1) | 0.0000 | 0.3440 | 1.4249 | 0.1663 | 0.8758 | 0.7154 |
| Statistic | Value |
|---|---|
| Address | 3BMEXThbsrN7zAF28EWwfXPEmNYGMJ4STX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2415221 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 0.3440 |
| Maximum Balance Rank | 203858 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 540498 (09/08/2018 13:15) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 325085 |
| Account Age Rank | 2928823 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 1.4249 |
| Deposits From External Accounts Rank | 109921 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1663 |
| Deposits From BitMEX Accounts Rank | 291868 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.8758 |
| Withdrawls To External Accounts Rank | 80171 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7154 |
| Withdrawls To BitMEX Accounts Rank | 388533 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57928 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26540 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619426 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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