3BMEXWzeFEYCVSyGYksxovvrbmtqDZ6r1x3BMEXWzeFEYCVSyGYksxovvrbmtqDZ6r1x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWzeFEYCVSyGYksxovvrbmtqDZ6r1x | -1 (1) | 0.0000 | 0.1707 | 0.4791 | 0.0000 | 0.0368 | 0.4423 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWzeFEYCVSyGYksxovvrbmtqDZ6r1x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2271060 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.1707 |
| Maximum Balance Rank | 284094 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 522798 (05/15/2018 13:39) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 342785 |
| Account Age Rank | 2231937 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 0.4791 |
| Deposits From External Accounts Rank | 201522 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994344 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0368 |
| Withdrawls To External Accounts Rank | 252729 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4423 |
| Withdrawls To BitMEX Accounts Rank | 526510 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73533 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106590 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628541 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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