3BMEXVZZqT2zBhheGQdtmVNPn2aAHjzvy93BMEXVZZqT2zBhheGQdtmVNPn2aAHjzvy9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVZZqT2zBhheGQdtmVNPn2aAHjzvy9 | -1 (1) | 0.0000 | 0.3346 | 0.4512 | 0.0000 | 0.0850 | 0.3662 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVZZqT2zBhheGQdtmVNPn2aAHjzvy9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2486910 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.3346 |
| Maximum Balance Rank | 206242 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 528690 (06/22/2018 12:17) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 340036 |
| Account Age Rank | 2445307 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 0.4512 |
| Deposits From External Accounts Rank | 206519 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999292 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0850 |
| Withdrawls To External Accounts Rank | 208539 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3662 |
| Withdrawls To BitMEX Accounts Rank | 581547 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186130 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149520 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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