3BMEXN3vc7Ub2MEdF39RmMy7L5fLK6Ryv93BMEXN3vc7Ub2MEdF39RmMy7L5fLK6Ryv9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN3vc7Ub2MEdF39RmMy7L5fLK6Ryv9 | -1 (1) | 0.0000 | 0.3162 | 0.9356 | 0.0000 | 0.6348 | 0.3008 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN3vc7Ub2MEdF39RmMy7L5fLK6Ryv9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1904247 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.3162 |
| Maximum Balance Rank | 211539 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 515329 (03/27/2018 03:21) |
| Last Seen Block | 813595 (10/24/2023 04:52) |
| Account Age (Blocks) | 353397 |
| Account Age Rank | 1868121 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 0.9356 |
| Deposits From External Accounts Rank | 144997 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945197 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6348 |
| Withdrawls To External Accounts Rank | 93652 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3008 |
| Withdrawls To BitMEX Accounts Rank | 640048 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37725 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856613 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37400 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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