3BMEXsTczkF6XLVLfHqoQNsZLSQsJzZ1gA3BMEXsTczkF6XLVLfHqoQNsZLSQsJzZ1gA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsTczkF6XLVLfHqoQNsZLSQsJzZ1gA | -1 (1) | 0.0000 | 0.2558 | 0.2558 | 0.0000 | 0.2152 | 0.0406 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsTczkF6XLVLfHqoQNsZLSQsJzZ1gA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2347937 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.2558 |
| Maximum Balance Rank | 234460 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 524837 (05/28/2018 16:44) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 340746 |
| Account Age Rank | 2307801 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 0.2558 |
| Deposits From External Accounts Rank | 259690 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046733 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2152 |
| Withdrawls To External Accounts Rank | 151318 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0406 |
| Withdrawls To BitMEX Accounts Rank | 1682225 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301591 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1087526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 287782 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2028734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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