3BMEXBDBeE3K3bLjpfXbbNRBnGUW6PcTfA3BMEXBDBeE3K3bLjpfXbbNRBnGUW6PcTfA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBDBeE3K3bLjpfXbbNRBnGUW6PcTfA | -1 (1) | 0.0000 | 0.2027 | 0.4435 | 0.0000 | 0.2173 | 0.2262 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBDBeE3K3bLjpfXbbNRBnGUW6PcTfA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1725275 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.2027 |
| Maximum Balance Rank | 260853 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 512284 (03/06/2018 16:23) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 356442 |
| Account Age Rank | 1694509 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 0.4435 |
| Deposits From External Accounts Rank | 208150 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000754 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2173 |
| Withdrawls To External Accounts Rank | 150832 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2262 |
| Withdrawls To BitMEX Accounts Rank | 749927 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129009 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933945 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85399 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190498 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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