3BMEXs3WQ4RJwo1mz27YLBJAGryrCfF5Z73BMEXs3WQ4RJwo1mz27YLBJAGryrCfF5Z7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs3WQ4RJwo1mz27YLBJAGryrCfF5Z7 | -1 (1) | 0.0000 | 0.2204 | 0.8805 | 0.0700 | 0.7880 | 0.1625 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs3WQ4RJwo1mz27YLBJAGryrCfF5Z7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3020614 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 0.2204 |
| Maximum Balance Rank | 250973 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 555562 (12/26/2018 11:17) |
| Last Seen Block | 825166 (01/10/2024 17:00) |
| Account Age (Blocks) | 310021 |
| Account Age Rank | 3527854 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 0.8805 |
| Deposits From External Accounts Rank | 149552 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0700 |
| Deposits From BitMEX Accounts Rank | 403651 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 0.7880 |
| Withdrawls To External Accounts Rank | 84521 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1625 |
| Withdrawls To BitMEX Accounts Rank | 891736 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69754 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97323 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15614 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826505 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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