3BMEXLwxEsUZvCm7RQ5rtdPfFJa1kXkkyK3BMEXLwxEsUZvCm7RQ5rtdPfFJa1kXkkyK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLwxEsUZvCm7RQ5rtdPfFJa1kXkkyK | -1 (1) | 0.0000 | 0.3044 | 0.4587 | 0.1007 | 0.2736 | 0.2858 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLwxEsUZvCm7RQ5rtdPfFJa1kXkkyK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3593365 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.3044 |
| Maximum Balance Rank | 215305 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 559913 (01/24/2019 15:03) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 308813 |
| Account Age Rank | 3658293 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 0.4587 |
| Deposits From External Accounts Rank | 205215 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1007 |
| Deposits From BitMEX Accounts Rank | 348949 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.2736 |
| Withdrawls To External Accounts Rank | 138391 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2858 |
| Withdrawls To BitMEX Accounts Rank | 665160 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245922 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200891 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104591 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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