3BMEXJiZV1jdDFMTgvU6tJMzaL2yXp4yfF3BMEXJiZV1jdDFMTgvU6tJMzaL2yXp4yfF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJiZV1jdDFMTgvU6tJMzaL2yXp4yfF | -1 (1) | 0.0000 | 0.0957 | 0.2062 | 0.0000 | 0.1768 | 0.0294 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJiZV1jdDFMTgvU6tJMzaL2yXp4yfF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2161693 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.0957 |
| Maximum Balance Rank | 364247 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 520899 (05/02/2018 16:00) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 344684 |
| Account Age Rank | 2123493 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.2062 |
| Deposits From External Accounts Rank | 280976 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066141 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1768 |
| Withdrawls To External Accounts Rank | 163779 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0294 |
| Withdrawls To BitMEX Accounts Rank | 1892235 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 80048 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891589 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40769 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180114 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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