3BMEXs8i2HdR6MZH4tX5DH1JeXeH2gv5Zz3BMEXs8i2HdR6MZH4tX5DH1JeXeH2gv5Zz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs8i2HdR6MZH4tX5DH1JeXeH2gv5Zz | -1 (1) | 0.0000 | 0.6477 | 0.7403 | 0.0990 | 0.4562 | 0.3831 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs8i2HdR6MZH4tX5DH1JeXeH2gv5Zz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2142170 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.6477 |
| Maximum Balance Rank | 143171 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 531185 (07/09/2018 13:48) |
| Last Seen Block | 825487 (01/12/2024 16:59) |
| Account Age (Blocks) | 334398 |
| Account Age Rank | 2530895 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 0.7403 |
| Deposits From External Accounts Rank | 162411 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0990 |
| Deposits From BitMEX Accounts Rank | 365453 |
| Deposits From BitMEX Accounts Percentile | Top 5.0 % |
| Withdrawls To External Accounts (BTC) | 0.4562 |
| Withdrawls To External Accounts Rank | 111058 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3831 |
| Withdrawls To BitMEX Accounts Rank | 569315 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186028 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80679 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625732 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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