3BMEXYDDJHwHR44ouCMDdHsX6u6LDCpKM23BMEXYDDJHwHR44ouCMDdHsX6u6LDCpKM2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYDDJHwHR44ouCMDdHsX6u6LDCpKM2 | -1 (1) | 0.0000 | 0.1223 | 0.2337 | 0.0000 | 0.1909 | 0.0428 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYDDJHwHR44ouCMDdHsX6u6LDCpKM2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2633716 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.1223 |
| Maximum Balance Rank | 323014 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 532828 (07/20/2018 17:15) |
| Last Seen Block | 827870 (01/28/2024 22:17) |
| Account Age (Blocks) | 332755 |
| Account Age Rank | 2591235 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.2337 |
| Deposits From External Accounts Rank | 269060 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055284 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1909 |
| Withdrawls To External Accounts Rank | 160051 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0428 |
| Withdrawls To BitMEX Accounts Rank | 1653474 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46631 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863573 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30691 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620004 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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