3BMEXkJHyszvUw5mbbHGcPgQZ8kCxDRk8S3BMEXkJHyszvUw5mbbHGcPgQZ8kCxDRk8S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkJHyszvUw5mbbHGcPgQZ8kCxDRk8S | -1 (1) | 0.0000 | 0.0688 | 0.1287 | 0.0000 | 0.1081 | 0.0206 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkJHyszvUw5mbbHGcPgQZ8kCxDRk8S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1676850 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.0688 |
| Maximum Balance Rank | 398120 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 511153 (02/27/2018 12:22) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 354430 |
| Account Age Rank | 1647135 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.1287 |
| Deposits From External Accounts Rank | 330481 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111695 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1081 |
| Withdrawls To External Accounts Rank | 190783 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0206 |
| Withdrawls To BitMEX Accounts Rank | 2121545 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 302 |
| Number of Deposits from External Accounts Rank | 9687 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832035 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54838 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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