3BMEXJvgTsdnYFDQ5MZbHGwE9jaEMmEWEJ3BMEXJvgTsdnYFDQ5MZbHGwE9jaEMmEWEJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJvgTsdnYFDQ5MZbHGwE9jaEMmEWEJ | -1 (1) | 0.0000 | 0.2810 | 0.6796 | 0.0000 | 0.4483 | 0.2313 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJvgTsdnYFDQ5MZbHGwE9jaEMmEWEJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1550819 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.2810 |
| Maximum Balance Rank | 225233 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 508097 (02/07/2018 13:04) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 360629 |
| Account Age Rank | 1524871 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 0.6796 |
| Deposits From External Accounts Rank | 169201 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966213 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4483 |
| Withdrawls To External Accounts Rank | 112058 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2313 |
| Withdrawls To BitMEX Accounts Rank | 741967 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59628 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874993 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14234 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618127 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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