3BMEXXVQTfyEwgUjFZabvTZmJML2ee1CWf3BMEXXVQTfyEwgUjFZabvTZmJML2ee1CWf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXVQTfyEwgUjFZabvTZmJML2ee1CWf | -1 (1) | 0.0000 | 0.2128 | 0.5511 | 0.0000 | 0.4912 | 0.0599 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXVQTfyEwgUjFZabvTZmJML2ee1CWf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2313475 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.2128 |
| Maximum Balance Rank | 254850 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 523973 (05/23/2018 08:15) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 344753 |
| Account Age Rank | 2273802 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 0.5511 |
| Deposits From External Accounts Rank | 186161 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981145 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4912 |
| Withdrawls To External Accounts Rank | 107713 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0599 |
| Withdrawls To BitMEX Accounts Rank | 1441651 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.9 % |
| Number of Deposits from External Accounts | 235 |
| Number of Deposits from External Accounts Rank | 13754 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19662 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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