3BMEXrXB1Ni8b4rZ1v52zSrw7uGmJQiqeH3BMEXrXB1Ni8b4rZ1v52zSrw7uGmJQiqeH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrXB1Ni8b4rZ1v52zSrw7uGmJQiqeH | -1 (1) | 0.0000 | 0.2896 | 0.8150 | 0.0000 | 0.6837 | 0.1313 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrXB1Ni8b4rZ1v52zSrw7uGmJQiqeH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3866022 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 0.2896 |
| Maximum Balance Rank | 222571 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 566610 (03/11/2019 14:36) |
| Last Seen Block | 826978 (01/23/2024 10:36) |
| Account Age (Blocks) | 302116 |
| Account Age Rank | 3833513 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.8150 |
| Deposits From External Accounts Rank | 155074 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953895 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6837 |
| Withdrawls To External Accounts Rank | 90671 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1313 |
| Withdrawls To BitMEX Accounts Rank | 987298 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 241 |
| Number of Deposits from External Accounts Rank | 13185 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37199 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829506 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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