3BMEXwBNzCpWJYUs99kFy854SqrGTSrr4k3BMEXwBNzCpWJYUs99kFy854SqrGTSrr4k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwBNzCpWJYUs99kFy854SqrGTSrr4k | -1 (1) | 0.0000 | 0.6516 | 1.1242 | 0.0000 | 0.3664 | 0.7578 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwBNzCpWJYUs99kFy854SqrGTSrr4k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2965215 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.6516 |
| Maximum Balance Rank | 142614 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 540313 (09/07/2018 07:38) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 325270 |
| Account Age Rank | 2919860 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 1.1242 |
| Deposits From External Accounts Rank | 125913 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927857 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.3664 |
| Withdrawls To External Accounts Rank | 122188 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7578 |
| Withdrawls To BitMEX Accounts Rank | 376334 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101242 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909524 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94748 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838975 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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