3BMEXBw8HjPjzGZYi7QjYQpBuFn7zq9zpf3BMEXBw8HjPjzGZYi7QjYQpBuFn7zq9zpf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBw8HjPjzGZYi7QjYQpBuFn7zq9zpf | -1 (1) | 0.0000 | 0.2305 | 0.3147 | 0.0033 | 0.1911 | 0.1270 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBw8HjPjzGZYi7QjYQpBuFn7zq9zpf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1855255 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.2305 |
| Maximum Balance Rank | 246310 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 514329 (03/20/2018 01:56) |
| Last Seen Block | 803299 (08/15/2023 13:04) |
| Account Age (Blocks) | 351254 |
| Account Age Rank | 1820265 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 0.3147 |
| Deposits From External Accounts Rank | 239068 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0033 |
| Deposits From BitMEX Accounts Rank | 694237 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.1911 |
| Withdrawls To External Accounts Rank | 159997 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1270 |
| Withdrawls To BitMEX Accounts Rank | 1003074 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146184 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46165 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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