3BMEXFWLTzG6MUfWRZna42vJdZfUC4uMEM3BMEXFWLTzG6MUfWRZna42vJdZfUC4uMEM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFWLTzG6MUfWRZna42vJdZfUC4uMEM | -1 (1) | 0.0000 | 0.1632 | 0.2597 | 0.0000 | 0.1830 | 0.0766 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFWLTzG6MUfWRZna42vJdZfUC4uMEM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2729568 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.1632 |
| Maximum Balance Rank | 288827 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 535158 (08/04/2018 10:48) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 330425 |
| Account Age Rank | 2685624 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 0.2597 |
| Deposits From External Accounts Rank | 258330 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1045495 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1830 |
| Withdrawls To External Accounts Rank | 161991 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0766 |
| Withdrawls To BitMEX Accounts Rank | 1310512 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 232478 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1024892 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153370 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210335 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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