3BMEXK2vBoBVg6k6B6eZ3Nt4yg89oeGPqF3BMEXK2vBoBVg6k6B6eZ3Nt4yg89oeGPqF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK2vBoBVg6k6B6eZ3Nt4yg89oeGPqF | -1 (1) | 0.0000 | 0.1509 | 0.5536 | 0.0161 | 0.4681 | 0.1016 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK2vBoBVg6k6B6eZ3Nt4yg89oeGPqF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3638117 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 0.1509 |
| Maximum Balance Rank | 297532 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 557961 (01/10/2019 18:35) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 310765 |
| Account Age Rank | 3602023 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 0.5536 |
| Deposits From External Accounts Rank | 185780 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0161 |
| Deposits From BitMEX Accounts Rank | 575465 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.4681 |
| Withdrawls To External Accounts Rank | 109910 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1016 |
| Withdrawls To BitMEX Accounts Rank | 1117251 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60566 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12455 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482158 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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