3BMEXVFz3U9snNJ8L9rArBwaVxFcx4apZC3BMEXVFz3U9snNJ8L9rArBwaVxFcx4apZC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVFz3U9snNJ8L9rArBwaVxFcx4apZC | -1 (1) | 0.0000 | 0.0746 | 0.2111 | 0.0000 | 0.1517 | 0.0595 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVFz3U9snNJ8L9rArBwaVxFcx4apZC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2281509 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.0746 |
| Maximum Balance Rank | 389588 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 523050 (05/17/2018 01:43) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 342533 |
| Account Age Rank | 2242328 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 0.2111 |
| Deposits From External Accounts Rank | 278424 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063811 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1517 |
| Withdrawls To External Accounts Rank | 171682 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0595 |
| Withdrawls To BitMEX Accounts Rank | 1445689 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 127 |
| Number of Deposits from External Accounts Rank | 29544 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28733 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483669 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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