3BMEXbUMsxvaJqDgJmZiW8qbioPdn6M23y3BMEXbUMsxvaJqDgJmZiW8qbioPdn6M23y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbUMsxvaJqDgJmZiW8qbioPdn6M23y | -1 (1) | 0.0000 | 0.4214 | 0.5212 | 0.0000 | 0.2565 | 0.2647 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbUMsxvaJqDgJmZiW8qbioPdn6M23y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2797174 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.4214 |
| Maximum Balance Rank | 183999 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 536609 (08/13/2018 16:55) |
| Last Seen Block | 826163 (01/17/2024 18:26) |
| Account Age (Blocks) | 328974 |
| Account Age Rank | 2752359 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.5212 |
| Deposits From External Accounts Rank | 190823 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984713 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2565 |
| Withdrawls To External Accounts Rank | 141559 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2647 |
| Withdrawls To BitMEX Accounts Rank | 689615 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 213302 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1007695 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132330 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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