3BMEXczZ71cMJmLzNhkScY5J9KrNw1wc1W3BMEXczZ71cMJmLzNhkScY5J9KrNw1wc1W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXczZ71cMJmLzNhkScY5J9KrNw1wc1W | -1 (1) | 0.0000 | 0.1094 | 0.2490 | 0.0000 | 0.1716 | 0.0774 |
| Statistic | Value |
|---|---|
| Address | 3BMEXczZ71cMJmLzNhkScY5J9KrNw1wc1W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2164575 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.1094 |
| Maximum Balance Rank | 337627 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 520951 (05/03/2018 00:38) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 347775 |
| Account Age Rank | 2126280 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 0.2490 |
| Deposits From External Accounts Rank | 263260 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050549 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1716 |
| Withdrawls To External Accounts Rank | 165248 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0774 |
| Withdrawls To BitMEX Accounts Rank | 1305725 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140605 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944045 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48772 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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