3BMEXE8CXMGPtuNrqJ15DY2VTdpTB5RbaD3BMEXE8CXMGPtuNrqJ15DY2VTdpTB5RbaD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE8CXMGPtuNrqJ15DY2VTdpTB5RbaD | -1 (1) | 0.0000 | 0.2068 | 0.5680 | 0.0000 | 0.5533 | 0.0147 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE8CXMGPtuNrqJ15DY2VTdpTB5RbaD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2867181 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.2068 |
| Maximum Balance Rank | 258388 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 538075 (08/23/2018 08:58) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 327508 |
| Account Age Rank | 2821485 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.5680 |
| Deposits From External Accounts Rank | 183776 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978509 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5533 |
| Withdrawls To External Accounts Rank | 100047 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0147 |
| Withdrawls To BitMEX Accounts Rank | 2377536 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.8 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41695 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859502 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17198 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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