3BMEXGRtYsZJXdUFyLdzYF6jzEvdnm1kpN3BMEXGRtYsZJXdUFyLdzYF6jzEvdnm1kpN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGRtYsZJXdUFyLdzYF6jzEvdnm1kpN | -1 (1) | 0.0000 | 0.1657 | 0.4305 | 0.0040 | 0.3883 | 0.0462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGRtYsZJXdUFyLdzYF6jzEvdnm1kpN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3928816 |
| Current Blanace Percentile | Top 54.3 % |
| Maximum Balance (BTC) | 0.1657 |
| Maximum Balance Rank | 287382 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 569304 (03/29/2019 10:48) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 299422 |
| Account Age Rank | 3897231 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 0.4305 |
| Deposits From External Accounts Rank | 210579 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0040 |
| Deposits From BitMEX Accounts Rank | 685633 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 0.3883 |
| Withdrawls To External Accounts Rank | 119547 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0462 |
| Withdrawls To BitMEX Accounts Rank | 1610981 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85430 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188775 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42583 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830290 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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