3BMEXTMHNvYffKf2dJLkRxeCtQmKbZJUcJ3BMEXTMHNvYffKf2dJLkRxeCtQmKbZJUcJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTMHNvYffKf2dJLkRxeCtQmKbZJUcJ | -1 (1) | 0.0000 | 0.3345 | 1.4404 | 0.0000 | 0.9159 | 0.5245 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTMHNvYffKf2dJLkRxeCtQmKbZJUcJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2306275 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 0.3345 |
| Maximum Balance Rank | 206240 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 523827 (05/22/2018 07:18) |
| Last Seen Block | 812519 (10/16/2023 23:10) |
| Account Age (Blocks) | 341756 |
| Account Age Rank | 2266769 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 1.4404 |
| Deposits From External Accounts Rank | 109278 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913631 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9159 |
| Withdrawls To External Accounts Rank | 78230 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5245 |
| Withdrawls To BitMEX Accounts Rank | 461727 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128203 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932705 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52851 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832389 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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