3BMEXTn8xxdYqr1zLcxB8BK8hTSyViKBsU3BMEXTn8xxdYqr1zLcxB8BK8hTSyViKBsU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTn8xxdYqr1zLcxB8BK8hTSyViKBsU | -1 (1) | 0.0000 | 0.0467 | 0.2053 | 0.0000 | 0.1721 | 0.0332 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTn8xxdYqr1zLcxB8BK8hTSyViKBsU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2334985 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.0467 |
| Maximum Balance Rank | 441402 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 524369 (05/25/2018 19:34) |
| Last Seen Block | 807474 (09/13/2023 13:20) |
| Account Age (Blocks) | 344357 |
| Account Age Rank | 2295045 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 0.2053 |
| Deposits From External Accounts Rank | 281442 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1067085 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1721 |
| Withdrawls To External Accounts Rank | 165109 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0332 |
| Withdrawls To BitMEX Accounts Rank | 1807963 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 74041 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887065 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22217 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619055 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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