3BMEXEM6W7apB9bA44pmFsnCBpeTKZ3muz3BMEXEM6W7apB9bA44pmFsnCBpeTKZ3muz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEM6W7apB9bA44pmFsnCBpeTKZ3muz | -1 (1) | 0.0000 | 0.2345 | 1.4691 | 0.0000 | 0.6472 | 0.8219 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEM6W7apB9bA44pmFsnCBpeTKZ3muz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2026226 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.2345 |
| Maximum Balance Rank | 244671 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 518004 (04/13/2018 10:41) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 347579 |
| Account Age Rank | 1987646 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 1.4691 |
| Deposits From External Accounts Rank | 108115 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912638 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.6472 |
| Withdrawls To External Accounts Rank | 92862 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8219 |
| Withdrawls To BitMEX Accounts Rank | 358590 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74816 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887164 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20159 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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