3BMEXzeJSkbBTX6Lxf6xq576pQo2t1rQiR3BMEXzeJSkbBTX6Lxf6xq576pQo2t1rQiR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzeJSkbBTX6Lxf6xq576pQo2t1rQiR | -1 (1) | 0.0000 | 0.4945 | 0.6205 | 0.0000 | 0.3479 | 0.2726 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzeJSkbBTX6Lxf6xq576pQo2t1rQiR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2223084 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.4945 |
| Maximum Balance Rank | 170889 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 522013 (05/10/2018 04:12) |
| Last Seen Block | 826699 (01/21/2024 14:38) |
| Account Age (Blocks) | 346713 |
| Account Age Rank | 2184445 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 0.6205 |
| Deposits From External Accounts Rank | 176190 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972336 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3479 |
| Withdrawls To External Accounts Rank | 125029 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2726 |
| Withdrawls To BitMEX Accounts Rank | 680116 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 246085 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1037583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154452 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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