3BMEXYBy1JCp31mQJV8Rg7BLgRBWEFFekd3BMEXYBy1JCp31mQJV8Rg7BLgRBWEFFekd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYBy1JCp31mQJV8Rg7BLgRBWEFFekd | -1 (1) | 0.0000 | 0.2062 | 0.3827 | 0.0337 | 0.0221 | 0.3942 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYBy1JCp31mQJV8Rg7BLgRBWEFFekd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2781147 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 0.2062 |
| Maximum Balance Rank | 258741 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 536197 (08/11/2018 02:44) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 329386 |
| Account Age Rank | 2736529 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 0.3827 |
| Deposits From External Accounts Rank | 221659 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0337 |
| Deposits From BitMEX Accounts Rank | 493093 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.0221 |
| Withdrawls To External Accounts Rank | 276447 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3942 |
| Withdrawls To BitMEX Accounts Rank | 561690 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212292 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198557 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162713 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847442 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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