3BMEXLdNe9Yt4BNJb1mVpp4z6gZsYyvRG33BMEXLdNe9Yt4BNJb1mVpp4z6gZsYyvRG3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLdNe9Yt4BNJb1mVpp4z6gZsYyvRG3 | -1 (1) | 0.0000 | 0.5530 | 1.1279 | 0.0000 | 0.9722 | 0.1557 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLdNe9Yt4BNJb1mVpp4z6gZsYyvRG3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3075368 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.5530 |
| Maximum Balance Rank | 156250 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 542900 (09/24/2018 20:27) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 322683 |
| Account Age Rank | 3030421 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 1.1279 |
| Deposits From External Accounts Rank | 125659 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927640 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9722 |
| Withdrawls To External Accounts Rank | 76009 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1557 |
| Withdrawls To BitMEX Accounts Rank | 908813 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129300 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933667 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85403 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190484 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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