3BMEXyhPKSTP8ztNkceHi157p3yNA96hqW3BMEXyhPKSTP8ztNkceHi157p3yNA96hqW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyhPKSTP8ztNkceHi157p3yNA96hqW | -1 (1) | 0.0000 | 0.4104 | 0.7926 | 0.0000 | 0.6068 | 0.1858 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyhPKSTP8ztNkceHi157p3yNA96hqW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3312508 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.4104 |
| Maximum Balance Rank | 186412 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 550440 (11/17/2018 12:14) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 318286 |
| Account Age Rank | 3273629 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.7926 |
| Deposits From External Accounts Rank | 157498 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956001 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6068 |
| Withdrawls To External Accounts Rank | 95624 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1858 |
| Withdrawls To BitMEX Accounts Rank | 841274 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159739 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960709 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70498 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187173 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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