3BMEXQyp4oS2kLkYd4nTMDb7UPRnYFRkNN3BMEXQyp4oS2kLkYd4nTMDb7UPRnYFRkNN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQyp4oS2kLkYd4nTMDb7UPRnYFRkNN | -1 (1) | 0.0000 | 0.2868 | 0.7379 | 0.0000 | 0.3178 | 0.4201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQyp4oS2kLkYd4nTMDb7UPRnYFRkNN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2298520 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.2868 |
| Maximum Balance Rank | 223387 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 523562 (05/20/2018 15:11) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 342021 |
| Account Age Rank | 2259082 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.7379 |
| Deposits From External Accounts Rank | 162659 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959984 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3178 |
| Withdrawls To External Accounts Rank | 129303 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4201 |
| Withdrawls To BitMEX Accounts Rank | 539445 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114934 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62590 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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