3BMEXTsFvz3Rh6Ye6scGDJhPTzHVLX2EWK3BMEXTsFvz3Rh6Ye6scGDJhPTzHVLX2EWK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTsFvz3Rh6Ye6scGDJhPTzHVLX2EWK | -1 (1) | 0.0000 | 0.1596 | 0.3414 | 0.0000 | 0.3310 | 0.0104 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTsFvz3Rh6Ye6scGDJhPTzHVLX2EWK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3488186 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 0.1596 |
| Maximum Balance Rank | 291477 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 553680 (12/13/2018 20:12) |
| Last Seen Block | 825209 (01/11/2024 00:23) |
| Account Age (Blocks) | 311903 |
| Account Age Rank | 3450316 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 0.3414 |
| Deposits From External Accounts Rank | 231767 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1021407 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3310 |
| Withdrawls To External Accounts Rank | 127403 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0104 |
| Withdrawls To BitMEX Accounts Rank | 2628694 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.3 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94677 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903981 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75387 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932880 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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