3BMEXAWYQVJYS6TeQM3YLMVbZDksqwwhfX3BMEXAWYQVJYS6TeQM3YLMVbZDksqwwhfX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAWYQVJYS6TeQM3YLMVbZDksqwwhfX | -1 (1) | 0.0000 | 0.0879 | 0.3191 | 0.0000 | 0.2448 | 0.0743 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAWYQVJYS6TeQM3YLMVbZDksqwwhfX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1799131 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.0879 |
| Maximum Balance Rank | 372950 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 513411 (03/13/2018 23:06) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 352172 |
| Account Age Rank | 1765919 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.3191 |
| Deposits From External Accounts Rank | 237818 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026875 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2448 |
| Withdrawls To External Accounts Rank | 144616 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0743 |
| Withdrawls To BitMEX Accounts Rank | 1326532 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76862 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888892 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37973 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829765 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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