3BMEXY8vdPNkxaFJXgjW5AQGM9uCpRdw5L3BMEXY8vdPNkxaFJXgjW5AQGM9uCpRdw5L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY8vdPNkxaFJXgjW5AQGM9uCpRdw5L | -1 (1) | 0.0000 | 0.3165 | 1.1544 | 0.0000 | 0.8586 | 0.2958 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY8vdPNkxaFJXgjW5AQGM9uCpRdw5L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3060883 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.3165 |
| Maximum Balance Rank | 211420 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 542440 (09/21/2018 21:06) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 326286 |
| Account Age Rank | 3015650 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 1.1544 |
| Deposits From External Accounts Rank | 124003 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926779 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8586 |
| Withdrawls To External Accounts Rank | 80973 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2958 |
| Withdrawls To BitMEX Accounts Rank | 654445 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68441 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882345 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25919 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483458 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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