3BMEXJtUPFEASxQZKDCZw8TDjvkbLnx5z83BMEXJtUPFEASxQZKDCZw8TDjvkbLnx5z8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJtUPFEASxQZKDCZw8TDjvkbLnx5z8 | -1 (1) | 0.0000 | 0.1795 | 0.3574 | 0.0000 | 0.1388 | 0.2186 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJtUPFEASxQZKDCZw8TDjvkbLnx5z8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2973619 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.1795 |
| Maximum Balance Rank | 278799 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 540483 (09/08/2018 10:39) |
| Last Seen Block | 809883 (09/29/2023 14:12) |
| Account Age (Blocks) | 313874 |
| Account Age Rank | 2928293 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 0.3574 |
| Deposits From External Accounts Rank | 227500 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012761 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1388 |
| Withdrawls To External Accounts Rank | 177244 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2186 |
| Withdrawls To BitMEX Accounts Rank | 762085 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55915 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866565 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50886 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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