3BMEXsDsSy1FVfh7VtcntQkiGNTbRHqvav3BMEXsDsSy1FVfh7VtcntQkiGNTbRHqvav| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsDsSy1FVfh7VtcntQkiGNTbRHqvav | -1 (1) | 0.0000 | 0.4513 | 1.2481 | 0.0000 | 0.7794 | 0.4687 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsDsSy1FVfh7VtcntQkiGNTbRHqvav |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2607617 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.4513 |
| Maximum Balance Rank | 178104 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 532185 (07/16/2018 19:22) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 322172 |
| Account Age Rank | 2565270 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 1.2481 |
| Deposits From External Accounts Rank | 118461 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916681 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7794 |
| Withdrawls To External Accounts Rank | 84883 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4687 |
| Withdrawls To BitMEX Accounts Rank | 511087 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38565 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37371 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829520 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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