3BMEXnf1Ffz9RsTvMtXjVb4ooSEk2CswLG3BMEXnf1Ffz9RsTvMtXjVb4ooSEk2CswLG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnf1Ffz9RsTvMtXjVb4ooSEk2CswLG | -1 (1) | 0.0000 | 0.2697 | 1.3054 | 0.0000 | 1.0159 | 0.2895 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnf1Ffz9RsTvMtXjVb4ooSEk2CswLG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3521918 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 0.2697 |
| Maximum Balance Rank | 229263 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 554519 (12/19/2018 18:20) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 299838 |
| Account Age Rank | 3484508 |
| Account Age Percentile | Top 48.2 % |
| Deposits From External Accounts (BTC) | 1.3054 |
| Deposits From External Accounts Rank | 115304 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913976 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0159 |
| Withdrawls To External Accounts Rank | 71901 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2895 |
| Withdrawls To BitMEX Accounts Rank | 661132 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89087 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51691 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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