3BMEXNZT63YjMf1dYHBzt8RWwcxXpXwPjd3BMEXNZT63YjMf1dYHBzt8RWwcxXpXwPjd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNZT63YjMf1dYHBzt8RWwcxXpXwPjd | -1 (1) | 0.0000 | 0.3721 | 0.6609 | 0.0000 | 0.2190 | 0.4419 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNZT63YjMf1dYHBzt8RWwcxXpXwPjd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2642034 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.3721 |
| Maximum Balance Rank | 196615 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 533102 (07/22/2018 13:21) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 335624 |
| Account Age Rank | 2599394 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 0.6609 |
| Deposits From External Accounts Rank | 171332 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968088 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2190 |
| Withdrawls To External Accounts Rank | 150455 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4419 |
| Withdrawls To BitMEX Accounts Rank | 526803 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 222 |
| Number of Deposits from External Accounts Rank | 14951 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836941 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25474 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827808 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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