3BMEXQLYaasKnzDZMjaPSbr7mmWNTtJzA33BMEXQLYaasKnzDZMjaPSbr7mmWNTtJzA3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQLYaasKnzDZMjaPSbr7mmWNTtJzA3 | -1 (1) | 0.0000 | 0.1341 | 0.2306 | 0.0000 | 0.1258 | 0.1048 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQLYaasKnzDZMjaPSbr7mmWNTtJzA3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1362313 |
| Current Blanace Percentile | Top 18.8 % |
| Maximum Balance (BTC) | 0.1341 |
| Maximum Balance Rank | 312374 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 504297 (01/15/2018 08:31) |
| Last Seen Block | 811538 (10/10/2023 14:16) |
| Account Age (Blocks) | 364429 |
| Account Age Rank | 1338708 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 0.2306 |
| Deposits From External Accounts Rank | 270234 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1056894 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1258 |
| Withdrawls To External Accounts Rank | 182447 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1048 |
| Withdrawls To BitMEX Accounts Rank | 1100359 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146419 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949088 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109842 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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