3BMEXkEdPSJs3Z1Rpc9kanVr2ojmBSt58s3BMEXkEdPSJs3Z1Rpc9kanVr2ojmBSt58s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkEdPSJs3Z1Rpc9kanVr2ojmBSt58s | -1 (1) | 0.0000 | 0.1995 | 0.3425 | 0.1277 | 0.4701 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkEdPSJs3Z1Rpc9kanVr2ojmBSt58s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3059841 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.1995 |
| Maximum Balance Rank | 267344 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 542431 (09/21/2018 18:51) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 326295 |
| Account Age Rank | 3014655 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 0.3425 |
| Deposits From External Accounts Rank | 231545 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1277 |
| Deposits From BitMEX Accounts Rank | 321324 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.4701 |
| Withdrawls To External Accounts Rank | 109751 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470979 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141953 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193396 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65926 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469299 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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