3BMEXa2t5hwdbo9mVSaNi3xSEFjJfsShz13BMEXa2t5hwdbo9mVSaNi3xSEFjJfsShz1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa2t5hwdbo9mVSaNi3xSEFjJfsShz1 | -1 (1) | 0.0000 | 0.4962 | 0.5141 | 0.0300 | 0.1495 | 0.3945 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa2t5hwdbo9mVSaNi3xSEFjJfsShz1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1635520 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.4962 |
| Maximum Balance Rank | 170496 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 510284 (02/21/2018 19:24) |
| Last Seen Block | 827543 (01/26/2024 23:34) |
| Account Age (Blocks) | 344073 |
| Account Age Rank | 1607745 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.5141 |
| Deposits From External Accounts Rank | 192046 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 503790 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.1495 |
| Withdrawls To External Accounts Rank | 173388 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3945 |
| Withdrawls To BitMEX Accounts Rank | 561413 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227503 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162835 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847455 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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