3BMEXY1XB77XSPXSLsFcMsMTwhZDsEn4K33BMEXY1XB77XSPXSLsFcMsMTwhZDsEn4K3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY1XB77XSPXSLsFcMsMTwhZDsEn4K3 | -1 (1) | 0.0000 | 0.2510 | 0.4547 | 0.0000 | 0.2556 | 0.1991 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY1XB77XSPXSLsFcMsMTwhZDsEn4K3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2734668 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.2510 |
| Maximum Balance Rank | 236351 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 535263 (08/05/2018 01:00) |
| Last Seen Block | 807343 (09/12/2023 13:06) |
| Account Age (Blocks) | 333463 |
| Account Age Rank | 2690693 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.4547 |
| Deposits From External Accounts Rank | 205883 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998717 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2556 |
| Withdrawls To External Accounts Rank | 141737 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1991 |
| Withdrawls To BitMEX Accounts Rank | 813320 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111667 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918943 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144439 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204575 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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