3BMEXLyWnkh5A9wjkVqdhKWkJuVvcdBH1J3BMEXLyWnkh5A9wjkVqdhKWkJuVvcdBH1J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLyWnkh5A9wjkVqdhKWkJuVvcdBH1J | -1 (1) | 0.0000 | 0.2293 | 0.3526 | 0.0000 | 0.3353 | 0.0172 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLyWnkh5A9wjkVqdhKWkJuVvcdBH1J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2895011 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.2293 |
| Maximum Balance Rank | 247018 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 538879 (08/28/2018 10:48) |
| Last Seen Block | 807816 (09/15/2023 13:34) |
| Account Age (Blocks) | 329847 |
| Account Age Rank | 2849188 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 0.3526 |
| Deposits From External Accounts Rank | 228684 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019139 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3353 |
| Withdrawls To External Accounts Rank | 126717 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0172 |
| Withdrawls To BitMEX Accounts Rank | 2261917 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.2 % |
| Number of Deposits from External Accounts | 114 |
| Number of Deposits from External Accounts Rank | 32287 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851860 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46584 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181112 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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