3BMEXRBdjxMC7bxnUiHAmqTvJa8uDb65ML3BMEXRBdjxMC7bxnUiHAmqTvJa8uDb65ML| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRBdjxMC7bxnUiHAmqTvJa8uDb65ML | -1 (1) | 0.0000 | 0.2303 | 1.8563 | 0.0000 | 1.3909 | 0.4654 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRBdjxMC7bxnUiHAmqTvJa8uDb65ML |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2291706 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.2303 |
| Maximum Balance Rank | 246279 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 523266 (05/18/2018 17:24) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 331091 |
| Account Age Rank | 2252564 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 1.8563 |
| Deposits From External Accounts Rank | 93757 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895599 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.3909 |
| Withdrawls To External Accounts Rank | 60369 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4654 |
| Withdrawls To BitMEX Accounts Rank | 512876 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27668 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5395 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224590 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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