3BMEXsiV7rwDsWR3FpeaQGRoHRnbQ8Y4Bi3BMEXsiV7rwDsWR3FpeaQGRoHRnbQ8Y4Bi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsiV7rwDsWR3FpeaQGRoHRnbQ8Y4Bi | -1 (1) | 0.0000 | 0.2045 | 0.7840 | 0.0000 | 0.5446 | 0.2394 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsiV7rwDsWR3FpeaQGRoHRnbQ8Y4Bi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3104050 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.2045 |
| Maximum Balance Rank | 259736 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 543611 (09/29/2018 13:08) |
| Last Seen Block | 826831 (01/22/2024 12:00) |
| Account Age (Blocks) | 325115 |
| Account Age Rank | 3059328 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.7840 |
| Deposits From External Accounts Rank | 158268 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956669 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5446 |
| Withdrawls To External Accounts Rank | 100893 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2394 |
| Withdrawls To BitMEX Accounts Rank | 730548 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55923 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13698 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826334 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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