3BMEXN6oUCcLxtvQBbFPaC8XX2Szu7nEbX3BMEXN6oUCcLxtvQBbFPaC8XX2Szu7nEbX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN6oUCcLxtvQBbFPaC8XX2Szu7nEbX | -1 (1) | 0.0000 | 0.1565 | 0.8172 | 0.0247 | 0.7485 | 0.0933 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN6oUCcLxtvQBbFPaC8XX2Szu7nEbX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3484087 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.1565 |
| Maximum Balance Rank | 293623 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 554531 (12/19/2018 20:46) |
| Last Seen Block | 800773 (07/29/2023 13:16) |
| Account Age (Blocks) | 314195 |
| Account Age Rank | 3485237 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 0.8172 |
| Deposits From External Accounts Rank | 154868 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0247 |
| Deposits From BitMEX Accounts Rank | 529467 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.7485 |
| Withdrawls To External Accounts Rank | 86671 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0933 |
| Withdrawls To BitMEX Accounts Rank | 1210956 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30234 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7149 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825745 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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