3BMEXbszthVTFEZ2uDHqsiGuiDW5bSo82c3BMEXbszthVTFEZ2uDHqsiGuiDW5bSo82c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbszthVTFEZ2uDHqsiGuiDW5bSo82c | -1 (1) | 0.0000 | 0.2051 | 0.5391 | 0.0000 | 0.4175 | 0.1216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbszthVTFEZ2uDHqsiGuiDW5bSo82c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2538807 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.2051 |
| Maximum Balance Rank | 259336 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 530072 (07/01/2018 18:40) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 335511 |
| Account Age Rank | 2496454 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.5391 |
| Deposits From External Accounts Rank | 188052 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982265 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4175 |
| Withdrawls To External Accounts Rank | 115381 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1216 |
| Withdrawls To BitMEX Accounts Rank | 1022735 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91702 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901433 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68002 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185976 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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