3BMEXZeD9KSx1BzHpYq7q1WSBbnrXSxe4h3BMEXZeD9KSx1BzHpYq7q1WSBbnrXSxe4h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZeD9KSx1BzHpYq7q1WSBbnrXSxe4h | -1 (1) | 0.0000 | 0.5671 | 3.0876 | 0.0000 | 1.6792 | 1.4084 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZeD9KSx1BzHpYq7q1WSBbnrXSxe4h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2725113 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.5671 |
| Maximum Balance Rank | 154298 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 535010 (08/03/2018 13:51) |
| Last Seen Block | 827150 (01/24/2024 13:50) |
| Account Age (Blocks) | 333716 |
| Account Age Rank | 2681312 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 3.0876 |
| Deposits From External Accounts Rank | 65060 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876766 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.6792 |
| Withdrawls To External Accounts Rank | 54135 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4084 |
| Withdrawls To BitMEX Accounts Rank | 231456 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34824 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854033 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 84 |
| Number of Withdrawls to External Accounts Rank | 4179 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264776 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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