3BMEXFfUdhUbFdmWzek68imJPLAVFzzEtn3BMEXFfUdhUbFdmWzek68imJPLAVFzzEtn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFfUdhUbFdmWzek68imJPLAVFzzEtn | -1 (1) | 0.0000 | 0.1344 | 0.3980 | 0.0000 | 0.1936 | 0.2044 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFfUdhUbFdmWzek68imJPLAVFzzEtn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2727822 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.1344 |
| Maximum Balance Rank | 312115 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 535079 (08/03/2018 23:44) |
| Last Seen Block | 810315 (10/02/2023 13:46) |
| Account Age (Blocks) | 330504 |
| Account Age Rank | 2684005 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 0.3980 |
| Deposits From External Accounts Rank | 218404 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009358 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1936 |
| Withdrawls To External Accounts Rank | 159300 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2044 |
| Withdrawls To BitMEX Accounts Rank | 786543 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78153 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47268 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622107 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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