3BMEXtW3cHU8Csb92Y4js7CBPSgUEiw4KD3BMEXtW3cHU8Csb92Y4js7CBPSgUEiw4KD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtW3cHU8Csb92Y4js7CBPSgUEiw4KD | -1 (1) | 0.0000 | 0.0558 | 0.1168 | 0.0000 | 0.0874 | 0.0294 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtW3cHU8Csb92Y4js7CBPSgUEiw4KD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1603741 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 0.0558 |
| Maximum Balance Rank | 419428 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 509535 (02/17/2018 00:21) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 359191 |
| Account Age Rank | 1576481 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.1168 |
| Deposits From External Accounts Rank | 340002 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1121054 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0874 |
| Withdrawls To External Accounts Rank | 207195 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0294 |
| Withdrawls To BitMEX Accounts Rank | 1894118 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203791 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150974 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208848 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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