3BMEXHyZ2SY8ooEPBdmmYkiKQZp8WpQP2z3BMEXHyZ2SY8ooEPBdmmYkiKQZp8WpQP2z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHyZ2SY8ooEPBdmmYkiKQZp8WpQP2z | -1 (1) | 0.0000 | 0.2668 | 1.2462 | 0.0000 | 0.8083 | 0.4379 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHyZ2SY8ooEPBdmmYkiKQZp8WpQP2z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2915260 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.2668 |
| Maximum Balance Rank | 230268 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 539307 (08/31/2018 08:34) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 315050 |
| Account Age Rank | 2869764 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 1.2462 |
| Deposits From External Accounts Rank | 118561 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916767 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8083 |
| Withdrawls To External Accounts Rank | 83245 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4379 |
| Withdrawls To BitMEX Accounts Rank | 529093 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88949 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33450 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829026 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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