3BMEXRMEWKTyU45ZWyWgWrAqUVVeLtVYJw3BMEXRMEWKTyU45ZWyWgWrAqUVVeLtVYJw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRMEWKTyU45ZWyWgWrAqUVVeLtVYJw | -1 (1) | 0.0000 | 0.2208 | 0.7439 | 0.0000 | 0.5635 | 0.1804 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRMEWKTyU45ZWyWgWrAqUVVeLtVYJw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1933619 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.2208 |
| Maximum Balance Rank | 250759 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 515847 (03/30/2018 13:35) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 349736 |
| Account Age Rank | 1896685 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 0.7439 |
| Deposits From External Accounts Rank | 162063 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959461 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5635 |
| Withdrawls To External Accounts Rank | 99211 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1804 |
| Withdrawls To BitMEX Accounts Rank | 851731 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 121 |
| Number of Deposits from External Accounts Rank | 30632 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849919 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6677 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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