3BMEXKJdeU3vvAkYPyrDni4oSLYEtJfis43BMEXKJdeU3vvAkYPyrDni4oSLYEtJfis4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKJdeU3vvAkYPyrDni4oSLYEtJfis4 | -1 (1) | 0.0000 | 0.1187 | 0.3880 | 0.0000 | 0.2705 | 0.1175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKJdeU3vvAkYPyrDni4oSLYEtJfis4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2893448 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.1187 |
| Maximum Balance Rank | 327277 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 538850 (08/28/2018 04:38) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 329876 |
| Account Age Rank | 2847716 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.3880 |
| Deposits From External Accounts Rank | 220508 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011777 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2705 |
| Withdrawls To External Accounts Rank | 139026 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1175 |
| Withdrawls To BitMEX Accounts Rank | 1041333 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81582 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43938 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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