3BMEXWYL3jFUrSUX1A2pNkjioAt325bP1w3BMEXWYL3jFUrSUX1A2pNkjioAt325bP1w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWYL3jFUrSUX1A2pNkjioAt325bP1w | -1 (1) | 0.0000 | 0.2308 | 0.4506 | 0.0000 | 0.2092 | 0.2414 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWYL3jFUrSUX1A2pNkjioAt325bP1w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5858363 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 0.2308 |
| Maximum Balance Rank | 246237 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 625885 (04/14/2020 04:04) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 242841 |
| Account Age Rank | 5852776 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 0.4506 |
| Deposits From External Accounts Rank | 206618 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999380 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2092 |
| Withdrawls To External Accounts Rank | 152877 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2414 |
| Withdrawls To BitMEX Accounts Rank | 727053 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124000 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85194 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190401 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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