3BMEXDJJszL2mkayRZJrXosKAYQXLyERD63BMEXDJJszL2mkayRZJrXosKAYQXLyERD6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDJJszL2mkayRZJrXosKAYQXLyERD6 | -1 (1) | 0.0000 | 0.1489 | 0.7302 | 0.0000 | 0.6968 | 0.0334 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDJJszL2mkayRZJrXosKAYQXLyERD6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2483540 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.1489 |
| Maximum Balance Rank | 300679 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 528603 (06/21/2018 23:14) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 340123 |
| Account Age Rank | 2442062 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 0.7302 |
| Deposits From External Accounts Rank | 163422 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961167 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6968 |
| Withdrawls To External Accounts Rank | 89961 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0334 |
| Withdrawls To BitMEX Accounts Rank | 1803753 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83564 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27685 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177854 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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