3BMEXY3zQHNT6SyLsMiDE2eXqLPGRCUSaT3BMEXY3zQHNT6SyLsMiDE2eXqLPGRCUSaT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY3zQHNT6SyLsMiDE2eXqLPGRCUSaT | -1 (1) | 0.0000 | 0.0855 | 0.2125 | 0.0000 | 0.0526 | 0.1599 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY3zQHNT6SyLsMiDE2eXqLPGRCUSaT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3215622 |
| Current Blanace Percentile | Top 44.4 % |
| Maximum Balance (BTC) | 0.0855 |
| Maximum Balance Rank | 375644 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 547664 (10/28/2018 11:11) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 321062 |
| Account Age Rank | 3174990 |
| Account Age Percentile | Top 43.9 % |
| Deposits From External Accounts (BTC) | 0.2125 |
| Deposits From External Accounts Rank | 277881 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063852 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0526 |
| Withdrawls To External Accounts Rank | 232146 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1599 |
| Withdrawls To BitMEX Accounts Rank | 898135 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129281 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108826 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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