3BMEXnJeK29b1s252UpWB1TdScpHYZo9fs3BMEXnJeK29b1s252UpWB1TdScpHYZo9fs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnJeK29b1s252UpWB1TdScpHYZo9fs | -1 (1) | 0.0000 | 0.2368 | 0.3049 | 0.0000 | 0.2935 | 0.0114 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnJeK29b1s252UpWB1TdScpHYZo9fs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1659914 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.2368 |
| Maximum Balance Rank | 243737 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 510801 (02/25/2018 06:07) |
| Last Seen Block | 805312 (08/29/2023 13:08) |
| Account Age (Blocks) | 354782 |
| Account Age Rank | 1630807 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.3049 |
| Deposits From External Accounts Rank | 242122 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030744 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2935 |
| Withdrawls To External Accounts Rank | 134945 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0114 |
| Withdrawls To BitMEX Accounts Rank | 2558842 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.3 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87707 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94200 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937887 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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