3BMEXBV3ZNDfw3mBxzVTGBchwWPYW1LgwA3BMEXBV3ZNDfw3mBxzVTGBchwWPYW1LgwA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBV3ZNDfw3mBxzVTGBchwWPYW1LgwA | -1 (1) | 0.0000 | 0.1362 | 0.1659 | 0.0133 | 0.0714 | 0.1078 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBV3ZNDfw3mBxzVTGBchwWPYW1LgwA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2413043 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.1362 |
| Maximum Balance Rank | 310559 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 526884 (06/10/2018 19:13) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 338699 |
| Account Age Rank | 2372138 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 0.1659 |
| Deposits From External Accounts Rank | 305125 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0133 |
| Deposits From BitMEX Accounts Rank | 593649 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.0714 |
| Withdrawls To External Accounts Rank | 217186 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1078 |
| Withdrawls To BitMEX Accounts Rank | 1086082 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153041 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65981 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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