3BMEXnZSDadBuNAHWSA48P8HSamw5dMtwV3BMEXnZSDadBuNAHWSA48P8HSamw5dMtwV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnZSDadBuNAHWSA48P8HSamw5dMtwV | -1 (1) | 0.0000 | 0.2817 | 0.5889 | 0.0000 | 0.2433 | 0.3456 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnZSDadBuNAHWSA48P8HSamw5dMtwV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1702100 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.2817 |
| Maximum Balance Rank | 225022 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 511720 (03/03/2018 01:56) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 357006 |
| Account Age Rank | 1671888 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.5889 |
| Deposits From External Accounts Rank | 180972 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976554 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2433 |
| Withdrawls To External Accounts Rank | 144966 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3456 |
| Withdrawls To BitMEX Accounts Rank | 598632 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93714 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68074 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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