3BMEXA4LqYhZpkEUrRVciH6JRzWeian1vS3BMEXA4LqYhZpkEUrRVciH6JRzWeian1vS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA4LqYhZpkEUrRVciH6JRzWeian1vS | -1 (1) | 0.0000 | 0.2106 | 1.4660 | 0.0000 | 0.2347 | 1.2313 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA4LqYhZpkEUrRVciH6JRzWeian1vS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3162241 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 0.2106 |
| Maximum Balance Rank | 255948 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 545439 (10/12/2018 08:50) |
| Last Seen Block | 810918 (10/06/2023 14:33) |
| Account Age (Blocks) | 323287 |
| Account Age Rank | 3119079 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 1.4660 |
| Deposits From External Accounts Rank | 108248 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913279 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.2347 |
| Withdrawls To External Accounts Rank | 146793 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2313 |
| Withdrawls To BitMEX Accounts Rank | 251937 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95645 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905283 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47733 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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