3BMEXsWYoNsZ8XNKYr1U6nW216ADrrCoKn3BMEXsWYoNsZ8XNKYr1U6nW216ADrrCoKn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsWYoNsZ8XNKYr1U6nW216ADrrCoKn | -1 (1) | 0.0000 | 0.6995 | 1.1522 | 0.0807 | 1.1874 | 0.0455 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsWYoNsZ8XNKYr1U6nW216ADrrCoKn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2920683 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.6995 |
| Maximum Balance Rank | 137643 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 539455 (09/01/2018 06:36) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 326128 |
| Account Age Rank | 2875067 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 1.1522 |
| Deposits From External Accounts Rank | 124108 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0807 |
| Deposits From BitMEX Accounts Rank | 388039 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 1.1874 |
| Withdrawls To External Accounts Rank | 65946 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0455 |
| Withdrawls To BitMEX Accounts Rank | 1618714 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 233 |
| Number of Deposits from External Accounts Rank | 13922 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16915 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923004 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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