3BMEXsSmT4ehbfatBfbBoWLAmieV6XeNxr3BMEXsSmT4ehbfatBfbBoWLAmieV6XeNxr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsSmT4ehbfatBfbBoWLAmieV6XeNxr | -1 (1) | 0.0000 | 0.1851 | 0.2206 | 0.0000 | 0.1938 | 0.0268 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsSmT4ehbfatBfbBoWLAmieV6XeNxr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2633293 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.1851 |
| Maximum Balance Rank | 275559 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 532813 (07/20/2018 14:50) |
| Last Seen Block | 828044 (01/30/2024 01:15) |
| Account Age (Blocks) | 335913 |
| Account Age Rank | 2590809 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.2206 |
| Deposits From External Accounts Rank | 274271 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1060557 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1938 |
| Withdrawls To External Accounts Rank | 159269 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0268 |
| Withdrawls To BitMEX Accounts Rank | 1950707 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.9 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41681 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121272 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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