3BMEXDZwbYgGQaTC2BPbwoFT4VtRmJK9dw3BMEXDZwbYgGQaTC2BPbwoFT4VtRmJK9dw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDZwbYgGQaTC2BPbwoFT4VtRmJK9dw | -1 (1) | 0.0000 | 0.1293 | 0.8230 | 0.0000 | 0.7654 | 0.0575 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDZwbYgGQaTC2BPbwoFT4VtRmJK9dw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2726166 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.1293 |
| Maximum Balance Rank | 316853 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 535028 (08/03/2018 16:18) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 333698 |
| Account Age Rank | 2682345 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 0.8230 |
| Deposits From External Accounts Rank | 154389 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953302 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7654 |
| Withdrawls To External Accounts Rank | 85665 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0575 |
| Withdrawls To BitMEX Accounts Rank | 1463715 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 262 |
| Number of Deposits from External Accounts Rank | 11649 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834188 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8028 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825804 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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