3BMEXzSsjYGVr6ufdJNbuZCt41eBwTK7FP3BMEXzSsjYGVr6ufdJNbuZCt41eBwTK7FP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzSsjYGVr6ufdJNbuZCt41eBwTK7FP | -1 (1) | 0.0000 | 0.3341 | 1.6510 | 0.0000 | 1.6163 | 0.0347 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzSsjYGVr6ufdJNbuZCt41eBwTK7FP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2600275 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.3341 |
| Maximum Balance Rank | 206381 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 531971 (07/15/2018 03:53) |
| Last Seen Block | 827328 (01/25/2024 16:00) |
| Account Age (Blocks) | 336755 |
| Account Age Rank | 2557679 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 1.6510 |
| Deposits From External Accounts Rank | 100503 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906627 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.6163 |
| Withdrawls To External Accounts Rank | 55214 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0347 |
| Withdrawls To BitMEX Accounts Rank | 1781242 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 152 |
| Number of Deposits from External Accounts Rank | 25926 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846545 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 121 |
| Number of Withdrawls to External Accounts Rank | 2356 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825549 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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