3BMEXXNFPRzhcjYa2rszMcwT33f8Z1c7Z93BMEXXNFPRzhcjYa2rszMcwT33f8Z1c7Z9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXNFPRzhcjYa2rszMcwT33f8Z1c7Z9 | -1 (1) | 0.0000 | 0.4354 | 0.5581 | 0.0000 | 0.3581 | 0.2000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXNFPRzhcjYa2rszMcwT33f8Z1c7Z9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3158868 |
| Current Blanace Percentile | Top 43.6 % |
| Maximum Balance (BTC) | 0.4354 |
| Maximum Balance Rank | 181326 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 545342 (10/11/2018 16:49) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 320241 |
| Account Age Rank | 3115841 |
| Account Age Percentile | Top 43.0 % |
| Deposits From External Accounts (BTC) | 0.5581 |
| Deposits From External Accounts Rank | 185165 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979740 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3581 |
| Withdrawls To External Accounts Rank | 123334 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2000 |
| Withdrawls To BitMEX Accounts Rank | 794555 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167897 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175604 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1968594 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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