3BMEXAAhXL5RzonxjuKYMwsPFoEbcCvfJ83BMEXAAhXL5RzonxjuKYMwsPFoEbcCvfJ8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAAhXL5RzonxjuKYMwsPFoEbcCvfJ8 | -1 (1) | 0.0000 | 0.3403 | 3.5835 | 0.0000 | 2.9783 | 0.6052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAAhXL5RzonxjuKYMwsPFoEbcCvfJ8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1636543 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.3403 |
| Maximum Balance Rank | 204749 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 510304 (02/21/2018 21:50) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 358422 |
| Account Age Rank | 1608583 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 3.5835 |
| Deposits From External Accounts Rank | 58792 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871612 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.9783 |
| Withdrawls To External Accounts Rank | 37955 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6052 |
| Withdrawls To BitMEX Accounts Rank | 425917 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 391 |
| Number of Deposits from External Accounts Rank | 6744 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830082 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 103 |
| Number of Withdrawls to External Accounts Rank | 2986 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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