3BMEXTcBUVLyJPq7pAb9YkAoCzTRtv9U9E3BMEXTcBUVLyJPq7pAb9YkAoCzTRtv9U9E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTcBUVLyJPq7pAb9YkAoCzTRtv9U9E | -1 (1) | 0.0000 | 0.1500 | 0.2618 | 0.0047 | 0.0257 | 0.2408 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTcBUVLyJPq7pAb9YkAoCzTRtv9U9E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3362758 |
| Current Blanace Percentile | Top 46.5 % |
| Maximum Balance (BTC) | 0.1500 |
| Maximum Balance Rank | 298619 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 551911 (11/29/2018 09:09) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 313672 |
| Account Age Rank | 3368398 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 0.2618 |
| Deposits From External Accounts Rank | 257554 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0047 |
| Deposits From BitMEX Accounts Rank | 678407 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.0257 |
| Withdrawls To External Accounts Rank | 270269 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2408 |
| Withdrawls To BitMEX Accounts Rank | 727927 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115308 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161940 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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