3BMEXFz3p3wG3AGmtS7ptvPPkzy3L3vZde3BMEXFz3p3wG3AGmtS7ptvPPkzy3L3vZde| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFz3p3wG3AGmtS7ptvPPkzy3L3vZde | -1 (1) | 0.0000 | 0.2178 | 0.7215 | 0.0000 | 0.6874 | 0.0341 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFz3p3wG3AGmtS7ptvPPkzy3L3vZde |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1521861 |
| Current Blanace Percentile | Top 21.0 % |
| Maximum Balance (BTC) | 0.2178 |
| Maximum Balance Rank | 252481 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 507783 (02/05/2018 13:12) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 360943 |
| Account Age Rank | 1496603 |
| Account Age Percentile | Top 20.7 % |
| Deposits From External Accounts (BTC) | 0.7215 |
| Deposits From External Accounts Rank | 164324 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961960 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6874 |
| Withdrawls To External Accounts Rank | 90477 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0341 |
| Withdrawls To BitMEX Accounts Rank | 1791461 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.7 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63452 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878189 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24523 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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