3BMEXZn3e56EAbuKpfDxHPTzJcrCNCvxsf3BMEXZn3e56EAbuKpfDxHPTzJcrCNCvxsf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZn3e56EAbuKpfDxHPTzJcrCNCvxsf | -1 (1) | 0.0000 | 0.2424 | 0.5947 | 0.0000 | 0.3524 | 0.2423 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZn3e56EAbuKpfDxHPTzJcrCNCvxsf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2145677 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.2424 |
| Maximum Balance Rank | 241385 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 520533 (04/30/2018 06:51) |
| Last Seen Block | 805461 (08/30/2023 13:05) |
| Account Age (Blocks) | 348193 |
| Account Age Rank | 2107571 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 0.5947 |
| Deposits From External Accounts Rank | 180213 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975902 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3524 |
| Withdrawls To External Accounts Rank | 124142 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2423 |
| Withdrawls To BitMEX Accounts Rank | 725861 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123998 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95891 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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