3BMEXcR3P3RA7ZSbCoF2MbBGQ8Nem5sSy83BMEXcR3P3RA7ZSbCoF2MbBGQ8Nem5sSy8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcR3P3RA7ZSbCoF2MbBGQ8Nem5sSy8 | -1 (1) | 0.0000 | 0.2899 | 1.4145 | 0.0000 | 1.0959 | 0.3187 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcR3P3RA7ZSbCoF2MbBGQ8Nem5sSy8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1511586 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 0.2899 |
| Maximum Balance Rank | 222439 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 507613 (02/04/2018 16:04) |
| Last Seen Block | 828114 (01/30/2024 13:41) |
| Account Age (Blocks) | 361113 |
| Account Age Rank | 1486517 |
| Account Age Percentile | Top 20.5 % |
| Deposits From External Accounts (BTC) | 1.4145 |
| Deposits From External Accounts Rank | 110352 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915064 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0959 |
| Withdrawls To External Accounts Rank | 68989 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3187 |
| Withdrawls To BitMEX Accounts Rank | 622439 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 131 |
| Number of Deposits from External Accounts Rank | 28859 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848949 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14067 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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