3BMEXr256HshxtErNLcT3z6bkWh8qA1kwK3BMEXr256HshxtErNLcT3z6bkWh8qA1kwK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr256HshxtErNLcT3z6bkWh8qA1kwK | -1 (1) | 0.0000 | 0.2830 | 0.3629 | 0.0000 | 0.0631 | 0.2998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr256HshxtErNLcT3z6bkWh8qA1kwK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5664116 |
| Current Blanace Percentile | Top 78.2 % |
| Maximum Balance (BTC) | 0.2830 |
| Maximum Balance Rank | 224587 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 619997 (03/03/2020 14:04) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 248729 |
| Account Age Rank | 5655789 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 0.3629 |
| Deposits From External Accounts Rank | 226207 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016916 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0631 |
| Withdrawls To External Accounts Rank | 223264 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2998 |
| Withdrawls To BitMEX Accounts Rank | 648386 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 228369 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1021669 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153031 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210035 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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