3BMEXjCZsDRa972jLdE4UJuXJv84nbdLw73BMEXjCZsDRa972jLdE4UJuXJv84nbdLw7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjCZsDRa972jLdE4UJuXJv84nbdLw7 | -1 (1) | 0.0000 | 0.2130 | 0.2560 | 0.0000 | 0.1049 | 0.1511 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjCZsDRa972jLdE4UJuXJv84nbdLw7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2500993 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.2130 |
| Maximum Balance Rank | 254666 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 529008 (06/24/2018 12:00) |
| Last Seen Block | 827150 (01/24/2024 13:50) |
| Account Age (Blocks) | 325349 |
| Account Age Rank | 2459200 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.2560 |
| Deposits From External Accounts Rank | 259575 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041842 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1049 |
| Withdrawls To External Accounts Rank | 192215 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1511 |
| Withdrawls To BitMEX Accounts Rank | 920701 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214757 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004213 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113866 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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