3BMEXL7LdwwvwFcmNpdRSEGAYRZ6BQ52Df3BMEXL7LdwwvwFcmNpdRSEGAYRZ6BQ52Df| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL7LdwwvwFcmNpdRSEGAYRZ6BQ52Df | -1 (1) | 0.0000 | 0.0383 | 0.1773 | 0.0000 | 0.1474 | 0.0299 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL7LdwwvwFcmNpdRSEGAYRZ6BQ52Df |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2596685 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.0383 |
| Maximum Balance Rank | 459749 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 531806 (07/13/2018 21:48) |
| Last Seen Block | 814535 (10/30/2023 15:01) |
| Account Age (Blocks) | 322551 |
| Account Age Rank | 2554268 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 0.1773 |
| Deposits From External Accounts Rank | 298955 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1077838 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1474 |
| Withdrawls To External Accounts Rank | 174056 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0299 |
| Withdrawls To BitMEX Accounts Rank | 1881851 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50269 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9424 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386743 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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