3BMEXfRsS5JTEdhdBxMSq1W76sRE9zEkzo3BMEXfRsS5JTEdhdBxMSq1W76sRE9zEkzo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfRsS5JTEdhdBxMSq1W76sRE9zEkzo | -1 (1) | 0.0000 | 0.0356 | 0.1340 | 0.0000 | 0.1039 | 0.0301 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfRsS5JTEdhdBxMSq1W76sRE9zEkzo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2845504 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.0356 |
| Maximum Balance Rank | 465648 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 537588 (08/20/2018 02:41) |
| Last Seen Block | 802100 (08/07/2023 13:30) |
| Account Age (Blocks) | 331138 |
| Account Age Rank | 2800012 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.1340 |
| Deposits From External Accounts Rank | 326428 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108475 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1039 |
| Withdrawls To External Accounts Rank | 192806 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0301 |
| Withdrawls To BitMEX Accounts Rank | 1866736 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125353 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62965 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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