3BMEXWcWbS7JzSSgzCxRvE5nxgiYSd6CQA3BMEXWcWbS7JzSSgzCxRvE5nxgiYSd6CQA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWcWbS7JzSSgzCxRvE5nxgiYSd6CQA | -1 (1) | 0.0000 | 0.2020 | 0.4517 | 0.0000 | 0.2674 | 0.1843 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWcWbS7JzSSgzCxRvE5nxgiYSd6CQA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2888739 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.2020 |
| Maximum Balance Rank | 261284 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 538705 (08/27/2018 10:45) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 330021 |
| Account Age Rank | 2842999 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.4517 |
| Deposits From External Accounts Rank | 206435 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999222 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2674 |
| Withdrawls To External Accounts Rank | 139554 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1843 |
| Withdrawls To BitMEX Accounts Rank | 844201 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55281 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74267 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835549 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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