3BMEXzbBSmJMajTsAcZdWNo1USUok8rDJ33BMEXzbBSmJMajTsAcZdWNo1USUok8rDJ3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzbBSmJMajTsAcZdWNo1USUok8rDJ3 | -1 (1) | 0.0000 | 0.3547 | 1.1623 | 0.0000 | 0.7944 | 0.3679 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzbBSmJMajTsAcZdWNo1USUok8rDJ3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3806313 |
| Current Blanace Percentile | Top 52.6 % |
| Maximum Balance (BTC) | 0.3547 |
| Maximum Balance Rank | 200666 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 564421 (02/24/2019 07:25) |
| Last Seen Block | 813360 (10/22/2023 16:32) |
| Account Age (Blocks) | 301162 |
| Account Age Rank | 3772792 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 1.1623 |
| Deposits From External Accounts Rank | 123552 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925874 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7944 |
| Withdrawls To External Accounts Rank | 84237 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3679 |
| Withdrawls To BitMEX Accounts Rank | 580322 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123613 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928698 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69190 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186514 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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