3BMEX11y8zuTYwQTV94t6Zh1ZDNJnRNqvG3BMEX11y8zuTYwQTV94t6Zh1ZDNJnRNqvG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX11y8zuTYwQTV94t6Zh1ZDNJnRNqvG | -1 (1) | 0.0000 | 0.0789 | 0.2499 | 0.0000 | 0.2209 | 0.0289 |
| Statistic | Value |
|---|---|
| Address | 3BMEX11y8zuTYwQTV94t6Zh1ZDNJnRNqvG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1849225 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.0789 |
| Maximum Balance Rank | 384150 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 514215 (03/19/2018 08:14) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 354511 |
| Account Age Rank | 1814356 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 0.2499 |
| Deposits From External Accounts Rank | 262701 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050043 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2209 |
| Withdrawls To External Accounts Rank | 149988 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0289 |
| Withdrawls To BitMEX Accounts Rank | 1904217 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.3 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61567 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876607 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29049 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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