3BMEXW6hiR1KaQ5GH5YSBdvfKwcsNAThTK3BMEXW6hiR1KaQ5GH5YSBdvfKwcsNAThTK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW6hiR1KaQ5GH5YSBdvfKwcsNAThTK | -1 (1) | 0.0000 | 0.1586 | 0.2107 | 0.0000 | 0.2020 | 0.0087 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW6hiR1KaQ5GH5YSBdvfKwcsNAThTK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1995031 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.1586 |
| Maximum Balance Rank | 292213 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 517183 (04/08/2018 05:59) |
| Last Seen Block | 826908 (01/22/2024 23:58) |
| Account Age (Blocks) | 348400 |
| Account Age Rank | 1956644 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.2107 |
| Deposits From External Accounts Rank | 278642 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1064009 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.2020 |
| Withdrawls To External Accounts Rank | 155028 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0087 |
| Withdrawls To BitMEX Accounts Rank | 2825636 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.0 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38372 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856669 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121137 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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