3BMEXCZcmZVRLxsjXGZ2SdX9JZGyheUtjA3BMEXCZcmZVRLxsjXGZ2SdX9JZGyheUtjA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCZcmZVRLxsjXGZ2SdX9JZGyheUtjA | -1 (1) | 0.0000 | 0.6102 | 3.4621 | 0.0000 | 1.4138 | 2.0484 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCZcmZVRLxsjXGZ2SdX9JZGyheUtjA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2782275 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 0.6102 |
| Maximum Balance Rank | 147662 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 536229 (08/11/2018 06:39) |
| Last Seen Block | 813078 (10/20/2023 17:02) |
| Account Age (Blocks) | 332497 |
| Account Age Rank | 2737583 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 3.4621 |
| Deposits From External Accounts Rank | 60299 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872841 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.4138 |
| Withdrawls To External Accounts Rank | 59807 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0484 |
| Withdrawls To BitMEX Accounts Rank | 170155 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 144 |
| Number of Deposits from External Accounts Rank | 26939 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16446 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265459 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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