3BMEXV8GrYLtRs4dyNCmBQV5mwN4UaU6wb3BMEXV8GrYLtRs4dyNCmBQV5mwN4UaU6wb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV8GrYLtRs4dyNCmBQV5mwN4UaU6wb | -1 (1) | 0.0000 | 0.1486 | 0.2132 | 0.0000 | 0.1761 | 0.0371 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV8GrYLtRs4dyNCmBQV5mwN4UaU6wb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2226478 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 0.1486 |
| Maximum Balance Rank | 300939 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 522103 (05/10/2018 17:21) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 346623 |
| Account Age Rank | 2187889 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 0.2132 |
| Deposits From External Accounts Rank | 277603 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063599 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1761 |
| Withdrawls To External Accounts Rank | 164002 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0371 |
| Withdrawls To BitMEX Accounts Rank | 1741279 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190377 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100127 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941078 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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