3BMEXBqUrDYSKECGZPnuJBhWDX1ywmWRZi3BMEXBqUrDYSKECGZPnuJBhWDX1ywmWRZi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBqUrDYSKECGZPnuJBhWDX1ywmWRZi | -1 (1) | 0.0000 | 0.2005 | 0.5248 | 0.0000 | 0.4893 | 0.0355 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBqUrDYSKECGZPnuJBhWDX1ywmWRZi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3367291 |
| Current Blanace Percentile | Top 46.5 % |
| Maximum Balance (BTC) | 0.2005 |
| Maximum Balance Rank | 262308 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 551316 (11/24/2018 11:30) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 317410 |
| Account Age Rank | 3328840 |
| Account Age Percentile | Top 46.0 % |
| Deposits From External Accounts (BTC) | 0.5248 |
| Deposits From External Accounts Rank | 190240 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984720 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4893 |
| Withdrawls To External Accounts Rank | 107906 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0355 |
| Withdrawls To BitMEX Accounts Rank | 1766692 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92045 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902273 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44210 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830819 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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