3BMEXRKyw1aRo7Ve6AGyXaEQJGXSRKeD2t3BMEXRKyw1aRo7Ve6AGyXaEQJGXSRKeD2t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRKyw1aRo7Ve6AGyXaEQJGXSRKeD2t | -1 (1) | 0.0000 | 0.2293 | 0.6562 | 0.0000 | 0.3015 | 0.3547 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRKyw1aRo7Ve6AGyXaEQJGXSRKeD2t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3303987 |
| Current Blanace Percentile | Top 45.6 % |
| Maximum Balance (BTC) | 0.2293 |
| Maximum Balance Rank | 247017 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 550222 (11/15/2018 20:25) |
| Last Seen Block | 814643 (10/31/2023 06:28) |
| Account Age (Blocks) | 318504 |
| Account Age Rank | 3265108 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 0.6562 |
| Deposits From External Accounts Rank | 171861 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968557 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3015 |
| Withdrawls To External Accounts Rank | 132468 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3547 |
| Withdrawls To BitMEX Accounts Rank | 590237 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96165 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905701 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94555 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838930 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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