3BMEXL3bC6tAUi8ehafQD4NhFzWXERxZhY3BMEXL3bC6tAUi8ehafQD4NhFzWXERxZhY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL3bC6tAUi8ehafQD4NhFzWXERxZhY | -1 (1) | 0.0000 | 0.0197 | 0.0479 | 0.0000 | 0.0432 | 0.0047 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL3bC6tAUi8ehafQD4NhFzWXERxZhY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2847755 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.0197 |
| Maximum Balance Rank | 518851 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 537646 (08/20/2018 12:15) |
| Last Seen Block | 810315 (10/02/2023 13:46) |
| Account Age (Blocks) | 327937 |
| Account Age Rank | 2802199 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.0479 |
| Deposits From External Accounts Rank | 434343 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1208863 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0432 |
| Withdrawls To External Accounts Rank | 244251 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0047 |
| Withdrawls To BitMEX Accounts Rank | 3273665 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162692 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45334 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926713 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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