3BMEXsnaPEbx73HA9sZFZ8D4yBKnNUWHQc3BMEXsnaPEbx73HA9sZFZ8D4yBKnNUWHQc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsnaPEbx73HA9sZFZ8D4yBKnNUWHQc | -1 (1) | 0.0000 | 0.6310 | 0.9769 | 0.0000 | 0.3114 | 0.6655 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsnaPEbx73HA9sZFZ8D4yBKnNUWHQc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3064390 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.6310 |
| Maximum Balance Rank | 145038 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 542529 (09/22/2018 11:33) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 326197 |
| Account Age Rank | 3019019 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 0.9769 |
| Deposits From External Accounts Rank | 141915 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942552 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.3114 |
| Withdrawls To External Accounts Rank | 130304 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6655 |
| Withdrawls To BitMEX Accounts Rank | 405625 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157970 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147221 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632111 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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