3BMEXJ1ZDfeaEDL3FTKJuaLv1gGEpDFamS3BMEXJ1ZDfeaEDL3FTKJuaLv1gGEpDFamS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ1ZDfeaEDL3FTKJuaLv1gGEpDFamS | -1 (1) | 0.0000 | 0.1022 | 0.3618 | 0.0000 | 0.3214 | 0.0403 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ1ZDfeaEDL3FTKJuaLv1gGEpDFamS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3738308 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 0.1022 |
| Maximum Balance Rank | 346157 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 561814 (02/06/2019 14:07) |
| Last Seen Block | 812930 (10/19/2023 15:24) |
| Account Age (Blocks) | 292543 |
| Account Age Rank | 3704171 |
| Account Age Percentile | Top 51.3 % |
| Deposits From External Accounts (BTC) | 0.3618 |
| Deposits From External Accounts Rank | 226393 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011769 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3214 |
| Withdrawls To External Accounts Rank | 128684 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0403 |
| Withdrawls To BitMEX Accounts Rank | 1685787 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73994 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47144 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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