3BMEXMy5en8u4fFkyZP2TWkfqDprRPrf7U3BMEXMy5en8u4fFkyZP2TWkfqDprRPrf7U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMy5en8u4fFkyZP2TWkfqDprRPrf7U | -1 (1) | 0.0000 | 0.1993 | 0.5563 | 0.0000 | 0.3518 | 0.2045 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMy5en8u4fFkyZP2TWkfqDprRPrf7U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3022513 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 0.1993 |
| Maximum Balance Rank | 267450 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 541536 (09/15/2018 15:30) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 327190 |
| Account Age Rank | 2977093 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.5563 |
| Deposits From External Accounts Rank | 185406 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980485 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3518 |
| Withdrawls To External Accounts Rank | 124301 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2045 |
| Withdrawls To BitMEX Accounts Rank | 786341 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34254 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32630 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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