3BMEXs8SZ87VeZV6DSZXcpPKzDHCY8qvtH3BMEXs8SZ87VeZV6DSZXcpPKzDHCY8qvtH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs8SZ87VeZV6DSZXcpPKzDHCY8qvtH | -1 (1) | 0.0000 | 0.2500 | 0.3499 | 0.0000 | 0.0002 | 0.3497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs8SZ87VeZV6DSZXcpPKzDHCY8qvtH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5853886 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 0.2500 |
| Maximum Balance Rank | 237777 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 625629 (04/12/2020 16:01) |
| Last Seen Block | 774024 (01/28/2023 13:15) |
| Account Age (Blocks) | 239954 |
| Account Age Rank | 5848280 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 0.3499 |
| Deposits From External Accounts Rank | 229554 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019399 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 461181 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3497 |
| Withdrawls To BitMEX Accounts Rank | 595035 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 265721 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1054750 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 355176 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1249545 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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