3BMEXRJcsxzpYKi8ndBfJUTJoVDy7u7XiZ3BMEXRJcsxzpYKi8ndBfJUTJoVDy7u7XiZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRJcsxzpYKi8ndBfJUTJoVDy7u7XiZ | -1 (1) | 0.0000 | 0.4504 | 1.3029 | 0.1050 | 0.9649 | 0.4430 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRJcsxzpYKi8ndBfJUTJoVDy7u7XiZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2301352 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.4504 |
| Maximum Balance Rank | 178372 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 523662 (05/21/2018 08:35) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 345064 |
| Account Age Rank | 2261874 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 1.3029 |
| Deposits From External Accounts Rank | 115435 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1050 |
| Deposits From BitMEX Accounts Rank | 343797 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.9649 |
| Withdrawls To External Accounts Rank | 76310 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4430 |
| Withdrawls To BitMEX Accounts Rank | 526199 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48705 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16213 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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