3BMEXJLcKvcL7CNeoYnih3zC7MgpUGF2Rb3BMEXJLcKvcL7CNeoYnih3zC7MgpUGF2Rb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJLcKvcL7CNeoYnih3zC7MgpUGF2Rb | -1 (1) | 0.0000 | 0.3349 | 0.4192 | 0.0000 | 0.4192 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJLcKvcL7CNeoYnih3zC7MgpUGF2Rb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2845885 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.3349 |
| Maximum Balance Rank | 206138 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 537600 (08/20/2018 05:00) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 327983 |
| Account Age Rank | 2800377 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.4192 |
| Deposits From External Accounts Rank | 212869 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004428 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.4192 |
| Withdrawls To External Accounts Rank | 115201 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470065 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 194 |
| Number of Deposits from External Accounts Rank | 20093 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105254 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470441 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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