3BMEXs8SmK6Tvdk9265BXKzj8RQi3MZNfA3BMEXs8SmK6Tvdk9265BXKzj8RQi3MZNfA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs8SmK6Tvdk9265BXKzj8RQi3MZNfA | -1 (1) | 0.0000 | 0.1474 | 0.2077 | 0.0250 | 0.2247 | 0.0080 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs8SmK6Tvdk9265BXKzj8RQi3MZNfA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1823354 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.1474 |
| Maximum Balance Rank | 301806 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 513713 (03/16/2018 02:03) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 355013 |
| Account Age Rank | 1789429 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 0.2077 |
| Deposits From External Accounts Rank | 280320 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0250 |
| Deposits From BitMEX Accounts Rank | 526241 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.2247 |
| Withdrawls To External Accounts Rank | 149040 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0080 |
| Withdrawls To BitMEX Accounts Rank | 2893796 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.0 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89932 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97984 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49503 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926930 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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