3BMEXzs1k3zdqiTSAazA8bnxNMWxdXYCMQ3BMEXzs1k3zdqiTSAazA8bnxNMWxdXYCMQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzs1k3zdqiTSAazA8bnxNMWxdXYCMQ | -1 (1) | 0.0000 | 0.2081 | 0.7344 | 0.0000 | 0.4918 | 0.2426 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzs1k3zdqiTSAazA8bnxNMWxdXYCMQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1446477 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.2081 |
| Maximum Balance Rank | 257714 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 506181 (01/26/2018 10:00) |
| Last Seen Block | 827204 (01/24/2024 22:38) |
| Account Age (Blocks) | 362545 |
| Account Age Rank | 1422406 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 0.7344 |
| Deposits From External Accounts Rank | 163014 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960814 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4918 |
| Withdrawls To External Accounts Rank | 107642 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2426 |
| Withdrawls To BitMEX Accounts Rank | 725513 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76627 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43823 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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