3BMEXnWx6F37MbgrTbnd9FicoBD5ZadzeW3BMEXnWx6F37MbgrTbnd9FicoBD5ZadzeW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnWx6F37MbgrTbnd9FicoBD5ZadzeW | -1 (1) | 0.0000 | 0.2025 | 0.2852 | 0.0000 | 0.2733 | 0.0120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnWx6F37MbgrTbnd9FicoBD5ZadzeW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2479892 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.2025 |
| Maximum Balance Rank | 260815 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 528430 (06/20/2018 22:46) |
| Last Seen Block | 824943 (01/09/2024 03:43) |
| Account Age (Blocks) | 325927 |
| Account Age Rank | 2438477 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 0.2852 |
| Deposits From External Accounts Rank | 249765 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1032886 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2733 |
| Withdrawls To External Accounts Rank | 138362 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0120 |
| Withdrawls To BitMEX Accounts Rank | 2521858 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236145 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1023553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134218 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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