3BMEXaSwq253Co8zr3BJfFqRRXYLYxTAUC3BMEXaSwq253Co8zr3BJfFqRRXYLYxTAUC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaSwq253Co8zr3BJfFqRRXYLYxTAUC | -1 (1) | 0.0000 | 0.2540 | 0.5935 | 0.0000 | 0.4383 | 0.1551 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaSwq253Co8zr3BJfFqRRXYLYxTAUC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1533133 |
| Current Blanace Percentile | Top 21.2 % |
| Maximum Balance (BTC) | 0.2540 |
| Maximum Balance Rank | 235043 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 507864 (02/05/2018 23:40) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 346493 |
| Account Age Rank | 1507898 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 0.5935 |
| Deposits From External Accounts Rank | 180306 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970669 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4383 |
| Withdrawls To External Accounts Rank | 113010 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1551 |
| Withdrawls To BitMEX Accounts Rank | 910144 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87139 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892756 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56127 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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