3BMEXn8T5znc5ZxgdTSH8gg3tiP2wpReJw3BMEXn8T5znc5ZxgdTSH8gg3tiP2wpReJw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn8T5znc5ZxgdTSH8gg3tiP2wpReJw | -1 (1) | 0.0000 | 0.1645 | 0.4829 | 0.0000 | 0.3382 | 0.1448 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn8T5znc5ZxgdTSH8gg3tiP2wpReJw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1981701 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.1645 |
| Maximum Balance Rank | 288078 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 516774 (04/05/2018 17:04) |
| Last Seen Block | 811071 (10/07/2023 13:39) |
| Account Age (Blocks) | 351952 |
| Account Age Rank | 1943674 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 0.4829 |
| Deposits From External Accounts Rank | 200871 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994292 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3382 |
| Withdrawls To External Accounts Rank | 126352 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1448 |
| Withdrawls To BitMEX Accounts Rank | 945256 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34975 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854170 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34945 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178975 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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