3BMEXWZea96sFdWFhhg6orWHrb5DVcYJpN3BMEXWZea96sFdWFhhg6orWHrb5DVcYJpN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWZea96sFdWFhhg6orWHrb5DVcYJpN | -1 (1) | 0.0000 | 0.2225 | 0.4688 | 0.0000 | 0.3350 | 0.1337 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWZea96sFdWFhhg6orWHrb5DVcYJpN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2842781 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.2225 |
| Maximum Balance Rank | 250038 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 537504 (08/19/2018 13:30) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 331222 |
| Account Age Rank | 2797388 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 0.4688 |
| Deposits From External Accounts Rank | 203399 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996510 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3350 |
| Withdrawls To External Accounts Rank | 126759 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1337 |
| Withdrawls To BitMEX Accounts Rank | 979509 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52881 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869289 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35107 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620574 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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