3BMEXbseR2RJEavpJjDV4JNQPLHPS3ad4d3BMEXbseR2RJEavpJjDV4JNQPLHPS3ad4d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbseR2RJEavpJjDV4JNQPLHPS3ad4d | -1 (1) | 0.0000 | 0.3533 | 1.5598 | 0.0371 | 0.8815 | 0.7154 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbseR2RJEavpJjDV4JNQPLHPS3ad4d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1101310 |
| Current Blanace Percentile | Top 15.2 % |
| Maximum Balance (BTC) | 0.3533 |
| Maximum Balance Rank | 201037 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 499600 (12/16/2017 12:51) |
| Last Seen Block | 813499 (10/23/2023 13:12) |
| Account Age (Blocks) | 369126 |
| Account Age Rank | 1079096 |
| Account Age Percentile | Top 14.9 % |
| Deposits From External Accounts (BTC) | 1.5598 |
| Deposits From External Accounts Rank | 103880 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0371 |
| Deposits From BitMEX Accounts Rank | 483303 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.8815 |
| Withdrawls To External Accounts Rank | 79944 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7154 |
| Withdrawls To BitMEX Accounts Rank | 388557 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 246 |
| Number of Deposits from External Accounts Rank | 12700 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30135 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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