3BMEXXXy1qQVpdWSiT6CrHkwRRy7EsFhdt3BMEXXXy1qQVpdWSiT6CrHkwRRy7EsFhdt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXXy1qQVpdWSiT6CrHkwRRy7EsFhdt | -1 (1) | 0.0000 | 0.2365 | 0.3652 | 0.0000 | 0.1195 | 0.2457 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXXy1qQVpdWSiT6CrHkwRRy7EsFhdt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2698374 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 0.2365 |
| Maximum Balance Rank | 243922 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 534461 (07/30/2018 23:24) |
| Last Seen Block | 826556 (01/20/2024 13:06) |
| Account Age (Blocks) | 334265 |
| Account Age Rank | 2654934 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 0.3652 |
| Deposits From External Accounts Rank | 225684 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016451 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1195 |
| Withdrawls To External Accounts Rank | 185605 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2457 |
| Withdrawls To BitMEX Accounts Rank | 721247 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45743 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863374 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92951 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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