3BMEXEvUyCpBG7djNG3RbtzSEPMzrefpAJ3BMEXEvUyCpBG7djNG3RbtzSEPMzrefpAJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEvUyCpBG7djNG3RbtzSEPMzrefpAJ | -1 (1) | 0.0000 | 0.2263 | 0.7495 | 0.0171 | 0.6207 | 0.1459 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEvUyCpBG7djNG3RbtzSEPMzrefpAJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2292030 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.2263 |
| Maximum Balance Rank | 248243 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 523272 (05/18/2018 18:20) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 342311 |
| Account Age Rank | 2252790 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 0.7495 |
| Deposits From External Accounts Rank | 161486 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0171 |
| Deposits From BitMEX Accounts Rank | 570390 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.6207 |
| Withdrawls To External Accounts Rank | 94616 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1459 |
| Withdrawls To BitMEX Accounts Rank | 942155 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 134 |
| Number of Deposits from External Accounts Rank | 28443 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183940 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45881 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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