3BMEXA1rUd7Dbm5Pu1BHiNHMVWdtJyd3VW3BMEXA1rUd7Dbm5Pu1BHiNHMVWdtJyd3VW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA1rUd7Dbm5Pu1BHiNHMVWdtJyd3VW | -1 (1) | 0.0000 | 0.0670 | 0.1844 | 0.0000 | 0.1844 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA1rUd7Dbm5Pu1BHiNHMVWdtJyd3VW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1746131 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.0670 |
| Maximum Balance Rank | 400650 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 512611 (03/08/2018 17:11) |
| Last Seen Block | 813010 (10/20/2023 08:19) |
| Account Age (Blocks) | 356115 |
| Account Age Rank | 1714705 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 0.1844 |
| Deposits From External Accounts Rank | 295292 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1079793 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1844 |
| Withdrawls To External Accounts Rank | 161664 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475404 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 752 |
| Number of Deposits from External Accounts Rank | 2085 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54684 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468834 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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