3BMEXbs2ACxVLH1Sowc3QWwfa3NdWYHQhq3BMEXbs2ACxVLH1Sowc3QWwfa3NdWYHQhq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbs2ACxVLH1Sowc3QWwfa3NdWYHQhq | -1 (1) | 0.0000 | 0.6040 | 1.3127 | 0.0000 | 0.6025 | 0.7102 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbs2ACxVLH1Sowc3QWwfa3NdWYHQhq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1729998 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 0.6040 |
| Maximum Balance Rank | 148576 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 512391 (03/07/2018 07:37) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 356335 |
| Account Age Rank | 1698951 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 1.3127 |
| Deposits From External Accounts Rank | 114984 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919028 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.6025 |
| Withdrawls To External Accounts Rank | 95994 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7102 |
| Withdrawls To BitMEX Accounts Rank | 390050 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77819 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890212 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122525 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842813 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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