3BMEXZjtCQaymWDCwhm2bosHRKcJx5GAQY3BMEXZjtCQaymWDCwhm2bosHRKcJx5GAQY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZjtCQaymWDCwhm2bosHRKcJx5GAQY | -1 (1) | 0.0000 | 0.3193 | 0.6057 | 0.0000 | 0.2918 | 0.3139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZjtCQaymWDCwhm2bosHRKcJx5GAQY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1834355 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.3193 |
| Maximum Balance Rank | 210550 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 513968 (03/17/2018 17:05) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 351615 |
| Account Age Rank | 1800102 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.6057 |
| Deposits From External Accounts Rank | 178166 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973538 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2918 |
| Withdrawls To External Accounts Rank | 135241 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3139 |
| Withdrawls To BitMEX Accounts Rank | 626676 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93746 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903153 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75346 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487663 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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