3BMEXZsPREHxHe8FWbWYM9b2A6dUjAN6Ss3BMEXZsPREHxHe8FWbWYM9b2A6dUjAN6Ss| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZsPREHxHe8FWbWYM9b2A6dUjAN6Ss | -1 (1) | 0.0000 | 0.4307 | 0.4442 | 0.0000 | 0.2146 | 0.2295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZsPREHxHe8FWbWYM9b2A6dUjAN6Ss |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5496630 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 0.4307 |
| Maximum Balance Rank | 182079 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 613435 (01/18/2020 16:38) |
| Last Seen Block | 828105 (01/30/2024 11:37) |
| Account Age (Blocks) | 240922 |
| Account Age Rank | 5483520 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 0.4442 |
| Deposits From External Accounts Rank | 207980 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995286 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2146 |
| Withdrawls To External Accounts Rank | 151376 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2295 |
| Withdrawls To BitMEX Accounts Rank | 744848 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 365446 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1141237 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 231587 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1233824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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