3BMEXLLvDrfiypa9T8gL9RzPCehuC2MxZd3BMEXLLvDrfiypa9T8gL9RzPCehuC2MxZd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLLvDrfiypa9T8gL9RzPCehuC2MxZd | -1 (1) | 0.0000 | 0.2015 | 0.8570 | 0.0000 | 0.7069 | 0.1501 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLLvDrfiypa9T8gL9RzPCehuC2MxZd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3015024 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.2015 |
| Maximum Balance Rank | 261611 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 541368 (09/14/2018 08:33) |
| Last Seen Block | 814819 (11/01/2023 10:19) |
| Account Age (Blocks) | 327358 |
| Account Age Rank | 2969450 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 0.8570 |
| Deposits From External Accounts Rank | 151462 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950743 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7069 |
| Withdrawls To External Accounts Rank | 88990 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1501 |
| Withdrawls To BitMEX Accounts Rank | 923578 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.8 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91640 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33538 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829104 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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