3BMEXLKWDoUZJLTrWHUV5Nn3tw7ymd2SyW3BMEXLKWDoUZJLTrWHUV5Nn3tw7ymd2SyW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLKWDoUZJLTrWHUV5Nn3tw7ymd2SyW | -1 (1) | 0.0000 | 0.0768 | 0.3796 | 0.0000 | 0.3231 | 0.0565 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLKWDoUZJLTrWHUV5Nn3tw7ymd2SyW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2089937 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.0768 |
| Maximum Balance Rank | 386620 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 519510 (04/23/2018 03:37) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 349216 |
| Account Age Rank | 2051786 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 0.3796 |
| Deposits From External Accounts Rank | 222366 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013452 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3231 |
| Withdrawls To External Accounts Rank | 128463 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0565 |
| Withdrawls To BitMEX Accounts Rank | 1472751 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 54149 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870381 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25722 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827880 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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