3BMEXfy4yXsPE8K2sdZ7YGdFjyP3RA6Sm63BMEXfy4yXsPE8K2sdZ7YGdFjyP3RA6Sm6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfy4yXsPE8K2sdZ7YGdFjyP3RA6Sm6 | -1 (1) | 0.0000 | 0.2636 | 0.4908 | 0.0000 | 0.4680 | 0.0227 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfy4yXsPE8K2sdZ7YGdFjyP3RA6Sm6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2131062 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.2636 |
| Maximum Balance Rank | 231487 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 520154 (04/27/2018 15:17) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 345429 |
| Account Age Rank | 2093160 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.4908 |
| Deposits From External Accounts Rank | 199518 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992580 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4680 |
| Withdrawls To External Accounts Rank | 109896 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0227 |
| Withdrawls To BitMEX Accounts Rank | 2059967 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235116 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027364 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153535 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210497 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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