3BMEXJHjW1DwDkBSkuVBtMkv4RNHrWWCUM3BMEXJHjW1DwDkBSkuVBtMkv4RNHrWWCUM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJHjW1DwDkBSkuVBtMkv4RNHrWWCUM | -1 (1) | 0.0000 | 0.2619 | 0.9678 | 0.0000 | 0.9678 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJHjW1DwDkBSkuVBtMkv4RNHrWWCUM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3317171 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.2619 |
| Maximum Balance Rank | 232103 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 550614 (11/18/2018 18:44) |
| Last Seen Block | 810912 (10/06/2023 14:05) |
| Account Age (Blocks) | 314969 |
| Account Age Rank | 3278272 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 0.9678 |
| Deposits From External Accounts Rank | 142561 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942583 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.9678 |
| Withdrawls To External Accounts Rank | 76196 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6467953 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59905 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874708 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19966 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6466298 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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