3BMEXTbqxaYJPzWSn6PWFsf22yZxzSXo9t3BMEXTbqxaYJPzWSn6PWFsf22yZxzSXo9t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTbqxaYJPzWSn6PWFsf22yZxzSXo9t | -1 (1) | 0.0000 | 0.3741 | 1.2023 | 0.0000 | 0.8097 | 0.3926 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTbqxaYJPzWSn6PWFsf22yZxzSXo9t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1331633 |
| Current Blanace Percentile | Top 18.4 % |
| Maximum Balance (BTC) | 0.3741 |
| Maximum Balance Rank | 196210 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 503421 (01/10/2018 00:26) |
| Last Seen Block | 814540 (10/30/2023 15:42) |
| Account Age (Blocks) | 365305 |
| Account Age Rank | 1308147 |
| Account Age Percentile | Top 18.1 % |
| Deposits From External Accounts (BTC) | 1.2023 |
| Deposits From External Accounts Rank | 120990 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924193 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8097 |
| Withdrawls To External Accounts Rank | 83260 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3926 |
| Withdrawls To BitMEX Accounts Rank | 562821 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72201 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27503 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177789 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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