3BMEXHx8zTE48vAWxGpx7LzBG7cYey5RJ73BMEXHx8zTE48vAWxGpx7LzBG7cYey5RJ7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHx8zTE48vAWxGpx7LzBG7cYey5RJ7 | -1 (1) | 0.0000 | 0.2589 | 0.4124 | 0.0000 | 0.2504 | 0.1621 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHx8zTE48vAWxGpx7LzBG7cYey5RJ7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2447714 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.2589 |
| Maximum Balance Rank | 233392 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 527439 (06/14/2018 14:02) |
| Last Seen Block | 799082 (07/17/2023 13:21) |
| Account Age (Blocks) | 341287 |
| Account Age Rank | 2406267 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 0.4124 |
| Deposits From External Accounts Rank | 214179 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006098 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2504 |
| Withdrawls To External Accounts Rank | 143397 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1621 |
| Withdrawls To BitMEX Accounts Rank | 892635 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79776 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891873 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40771 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180134 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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