3BMEXFiFqdRwAqBJkKX1BrvZD4VVZ4kBLy3BMEXFiFqdRwAqBJkKX1BrvZD4VVZ4kBLy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFiFqdRwAqBJkKX1BrvZD4VVZ4kBLy | -1 (1) | 0.0000 | 0.1288 | 0.3109 | 0.0000 | 0.0977 | 0.2132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFiFqdRwAqBJkKX1BrvZD4VVZ4kBLy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2317599 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.1288 |
| Maximum Balance Rank | 317325 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 524019 (05/23/2018 16:24) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 344707 |
| Account Age Rank | 2277892 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 0.3109 |
| Deposits From External Accounts Rank | 240201 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029542 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0977 |
| Withdrawls To External Accounts Rank | 201450 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2132 |
| Withdrawls To BitMEX Accounts Rank | 770727 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115400 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922123 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57131 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623538 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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