3BMEXZZmA5aNAXWKaSCeduGPGzt1S7nUzY3BMEXZZmA5aNAXWKaSCeduGPGzt1S7nUzY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZZmA5aNAXWKaSCeduGPGzt1S7nUzY | -1 (1) | 0.0000 | 0.2453 | 0.4600 | 0.0300 | 0.2318 | 0.2581 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZZmA5aNAXWKaSCeduGPGzt1S7nUzY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3566009 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 0.2453 |
| Maximum Balance Rank | 240169 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 555576 (12/26/2018 14:14) |
| Last Seen Block | 828360 (02/01/2024 08:54) |
| Account Age (Blocks) | 313150 |
| Account Age Rank | 3529009 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 0.4600 |
| Deposits From External Accounts Rank | 204947 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 504097 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.2318 |
| Withdrawls To External Accounts Rank | 147426 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2581 |
| Withdrawls To BitMEX Accounts Rank | 698046 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31740 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45716 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180720 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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