3BMEXbZAspjP6Ktfq8Qp4uuEBShWhaZyWn3BMEXbZAspjP6Ktfq8Qp4uuEBShWhaZyWn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbZAspjP6Ktfq8Qp4uuEBShWhaZyWn | -1 (1) | 0.0000 | 0.9977 | 1.0578 | 0.0000 | 0.0612 | 0.9966 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbZAspjP6Ktfq8Qp4uuEBShWhaZyWn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1988949 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.9977 |
| Maximum Balance Rank | 113111 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 516945 (04/06/2018 21:20) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 351781 |
| Account Age Rank | 1950664 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 1.0578 |
| Deposits From External Accounts Rank | 130683 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932554 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0612 |
| Withdrawls To External Accounts Rank | 224861 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9966 |
| Withdrawls To BitMEX Accounts Rank | 316509 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184299 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982362 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149335 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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