3BMEXL3MDfpkixqrgdgN7FwdCgDWprVXMY3BMEXL3MDfpkixqrgdgN7FwdCgDWprVXMY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL3MDfpkixqrgdgN7FwdCgDWprVXMY | -1 (1) | 0.0000 | 0.1991 | 0.3476 | 0.0000 | 0.3476 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL3MDfpkixqrgdgN7FwdCgDWprVXMY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2826122 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.1991 |
| Maximum Balance Rank | 267653 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 537068 (08/16/2018 18:31) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 328515 |
| Account Age Rank | 2780886 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.3476 |
| Deposits From External Accounts Rank | 230253 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020031 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3476 |
| Withdrawls To External Accounts Rank | 125043 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470773 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308826 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115899 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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