3BMEXbZaXEgZBrUBx6voDZzXLNeeuaeSy33BMEXbZaXEgZBrUBx6voDZzXLNeeuaeSy3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbZaXEgZBrUBx6voDZzXLNeeuaeSy3 | -1 (1) | 0.0000 | 0.1047 | 0.3501 | 0.0000 | 0.3096 | 0.0405 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbZaXEgZBrUBx6voDZzXLNeeuaeSy3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2729423 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.1047 |
| Maximum Balance Rank | 343206 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 535153 (08/04/2018 10:06) |
| Last Seen Block | 814381 (10/29/2023 13:40) |
| Account Age (Blocks) | 330430 |
| Account Age Rank | 2685504 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 0.3501 |
| Deposits From External Accounts Rank | 229278 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019143 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3096 |
| Withdrawls To External Accounts Rank | 130621 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0405 |
| Withdrawls To BitMEX Accounts Rank | 1684133 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57490 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25769 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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