3BMEXbSgXUkNsiqS58RkXh6KZCSFU4Z4HY3BMEXbSgXUkNsiqS58RkXh6KZCSFU4Z4HY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbSgXUkNsiqS58RkXh6KZCSFU4Z4HY | -1 (1) | 0.0000 | 0.4454 | 0.6347 | 0.0000 | 0.2812 | 0.3535 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbSgXUkNsiqS58RkXh6KZCSFU4Z4HY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1844486 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.4454 |
| Maximum Balance Rank | 179531 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 514126 (03/18/2018 18:36) |
| Last Seen Block | 826684 (01/21/2024 13:20) |
| Account Age (Blocks) | 354600 |
| Account Age Rank | 1809833 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 0.6347 |
| Deposits From External Accounts Rank | 174521 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970902 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2812 |
| Withdrawls To External Accounts Rank | 137046 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3535 |
| Withdrawls To BitMEX Accounts Rank | 591123 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 204 |
| Number of Deposits from External Accounts Rank | 17554 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82129 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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