3BMEXs1KyGwtHz5m2uKYKoEdFgzE4u3Riv3BMEXs1KyGwtHz5m2uKYKoEdFgzE4u3Riv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs1KyGwtHz5m2uKYKoEdFgzE4u3Riv | -1 (1) | 0.0000 | 0.2187 | 0.6540 | 0.0000 | 0.5055 | 0.1485 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs1KyGwtHz5m2uKYKoEdFgzE4u3Riv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2644198 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.2187 |
| Maximum Balance Rank | 252077 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 533195 (07/23/2018 02:51) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 335531 |
| Account Age Rank | 2601424 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 0.6540 |
| Deposits From External Accounts Rank | 172108 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968779 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5055 |
| Withdrawls To External Accounts Rank | 104332 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1485 |
| Withdrawls To BitMEX Accounts Rank | 935018 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 202 |
| Number of Deposits from External Accounts Rank | 18037 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30485 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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