3BMEXCYfotoHzK5zH1NG2yQwvpx4ExBtdd3BMEXCYfotoHzK5zH1NG2yQwvpx4ExBtdd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCYfotoHzK5zH1NG2yQwvpx4ExBtdd | -1 (1) | 0.0000 | 0.1316 | 0.1809 | 0.0000 | 0.1244 | 0.0565 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCYfotoHzK5zH1NG2yQwvpx4ExBtdd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2329347 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.1316 |
| Maximum Balance Rank | 314329 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 524202 (05/24/2018 20:31) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 330155 |
| Account Age Rank | 2289640 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 0.1809 |
| Deposits From External Accounts Rank | 296887 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1075939 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1244 |
| Withdrawls To External Accounts Rank | 182919 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0565 |
| Withdrawls To BitMEX Accounts Rank | 1472714 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124990 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208393 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219275 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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