3BMEXr1tRbSoNhetx4bEfGL9zEvfGUYkSK3BMEXr1tRbSoNhetx4bEfGL9zEvfGUYkSK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr1tRbSoNhetx4bEfGL9zEvfGUYkSK | -1 (1) | 0.0000 | 0.2895 | 1.0469 | 0.0000 | 0.4091 | 0.6378 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr1tRbSoNhetx4bEfGL9zEvfGUYkSK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2879417 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.2895 |
| Maximum Balance Rank | 222542 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 538375 (08/25/2018 09:08) |
| Last Seen Block | 825130 (01/10/2024 11:21) |
| Account Age (Blocks) | 327208 |
| Account Age Rank | 2833785 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 1.0469 |
| Deposits From External Accounts Rank | 131542 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932751 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.4091 |
| Withdrawls To External Accounts Rank | 116348 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6378 |
| Withdrawls To BitMEX Accounts Rank | 414787 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37146 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855566 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15821 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225129 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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