3BMEXAy4MVBeXTbCJYb4YvRo2PFETPM4Y43BMEXAy4MVBeXTbCJYb4YvRo2PFETPM4Y4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAy4MVBeXTbCJYb4YvRo2PFETPM4Y4 | -1 (1) | 0.0000 | 0.2684 | 0.3229 | 0.0000 | 0.2951 | 0.0279 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAy4MVBeXTbCJYb4YvRo2PFETPM4Y4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1904128 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.2684 |
| Maximum Balance Rank | 229824 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 515326 (03/27/2018 02:44) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 353400 |
| Account Age Rank | 1867957 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 0.3229 |
| Deposits From External Accounts Rank | 236730 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026417 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2951 |
| Withdrawls To External Accounts Rank | 134730 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0279 |
| Withdrawls To BitMEX Accounts Rank | 1926827 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253373 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187330 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977438 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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