3BMEXF7bgMrp7ncYCKLfTTcZGxWzQ5knTu3BMEXF7bgMrp7ncYCKLfTTcZGxWzQ5knTu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF7bgMrp7ncYCKLfTTcZGxWzQ5knTu | -1 (1) | 0.0000 | 0.2029 | 0.5793 | 0.0000 | 0.1427 | 0.4366 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF7bgMrp7ncYCKLfTTcZGxWzQ5knTu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2837026 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.2029 |
| Maximum Balance Rank | 260576 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 537333 (08/18/2018 10:39) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 317024 |
| Account Age Rank | 2791805 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 0.5793 |
| Deposits From External Accounts Rank | 182175 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972308 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1427 |
| Withdrawls To External Accounts Rank | 175664 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4366 |
| Withdrawls To BitMEX Accounts Rank | 529843 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138852 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77284 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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