3BMEXzJ5xoDozxFEAtuiQss3z3Ss5Trei73BMEXzJ5xoDozxFEAtuiQss3z3Ss5Trei7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzJ5xoDozxFEAtuiQss3z3Ss5Trei7 | -1 (1) | 0.0000 | 0.3151 | 0.7897 | 0.0000 | 0.7897 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzJ5xoDozxFEAtuiQss3z3Ss5Trei7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1503606 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 0.3151 |
| Maximum Balance Rank | 211782 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 507417 (02/03/2018 10:48) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 361309 |
| Account Age Rank | 1478660 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 0.7897 |
| Deposits From External Accounts Rank | 157754 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956228 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7897 |
| Withdrawls To External Accounts Rank | 84476 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469583 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102874 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31546 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467946 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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