3BMEXBfBtiTM3ZYo1NAPF1XUEvt5YJaLWp3BMEXBfBtiTM3ZYo1NAPF1XUEvt5YJaLWp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBfBtiTM3ZYo1NAPF1XUEvt5YJaLWp | -1 (1) | 0.0000 | 0.1834 | 0.4542 | 0.0000 | 0.4340 | 0.0202 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBfBtiTM3ZYo1NAPF1XUEvt5YJaLWp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3761860 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 0.1834 |
| Maximum Balance Rank | 276554 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 562848 (02/13/2019 12:34) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 305878 |
| Account Age Rank | 3727955 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 0.4542 |
| Deposits From External Accounts Rank | 205971 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998797 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4340 |
| Withdrawls To External Accounts Rank | 113526 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0202 |
| Withdrawls To BitMEX Accounts Rank | 2134872 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67653 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33068 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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