3BMEXba6v6UTwXED5ijZz3Acib9CbrBdxi3BMEXba6v6UTwXED5ijZz3Acib9CbrBdxi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXba6v6UTwXED5ijZz3Acib9CbrBdxi | -1 (1) | 0.0000 | 0.2250 | 0.8354 | 0.0000 | 0.4200 | 0.4154 |
| Statistic | Value |
|---|---|
| Address | 3BMEXba6v6UTwXED5ijZz3Acib9CbrBdxi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2554358 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.2250 |
| Maximum Balance Rank | 248840 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 530499 (07/04/2018 21:42) |
| Last Seen Block | 767521 (12/15/2022 13:25) |
| Account Age (Blocks) | 335084 |
| Account Age Rank | 2511909 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 0.8354 |
| Deposits From External Accounts Rank | 153307 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951826 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4200 |
| Withdrawls To External Accounts Rank | 115119 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4154 |
| Withdrawls To BitMEX Accounts Rank | 542498 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175632 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974132 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70837 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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