3BMEXB5r1jC7AFQi5L7YZ4gtpciSiAXmgA3BMEXB5r1jC7AFQi5L7YZ4gtpciSiAXmgA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB5r1jC7AFQi5L7YZ4gtpciSiAXmgA | -1 (1) | 0.0000 | 0.3830 | 0.8478 | 0.0000 | 0.8478 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB5r1jC7AFQi5L7YZ4gtpciSiAXmgA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1852435 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.3830 |
| Maximum Balance Rank | 194089 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 514262 (03/19/2018 15:29) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 340095 |
| Account Age Rank | 1817704 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 0.8478 |
| Deposits From External Accounts Rank | 152254 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946118 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8478 |
| Withdrawls To External Accounts Rank | 81420 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6461682 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87781 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893340 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56142 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6461154 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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