3BMEXE4FTjNwySCeAE7YB3qsKTp1RCm54t3BMEXE4FTjNwySCeAE7YB3qsKTp1RCm54t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE4FTjNwySCeAE7YB3qsKTp1RCm54t | -1 (1) | 0.0000 | 0.2164 | 0.4196 | 0.0000 | 0.2276 | 0.1920 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE4FTjNwySCeAE7YB3qsKTp1RCm54t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2224536 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 0.2164 |
| Maximum Balance Rank | 253010 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 522065 (05/10/2018 12:06) |
| Last Seen Block | 810917 (10/06/2023 14:32) |
| Account Age (Blocks) | 332292 |
| Account Age Rank | 2185986 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 0.4196 |
| Deposits From External Accounts Rank | 212755 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999537 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2276 |
| Withdrawls To External Accounts Rank | 148326 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1920 |
| Withdrawls To BitMEX Accounts Rank | 828283 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167926 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962557 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98741 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840229 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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