3BMEXYEpaB9fVRJ9BmfdjFqTpB8uTKqwd63BMEXYEpaB9fVRJ9BmfdjFqTpB8uTKqwd6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYEpaB9fVRJ9BmfdjFqTpB8uTKqwd6 | -1 (1) | 0.0000 | 0.3267 | 0.6032 | 0.0000 | 0.5661 | 0.0370 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYEpaB9fVRJ9BmfdjFqTpB8uTKqwd6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2021280 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.3267 |
| Maximum Balance Rank | 208383 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 517885 (04/12/2018 17:14) |
| Last Seen Block | 827981 (01/29/2024 15:35) |
| Account Age (Blocks) | 336472 |
| Account Age Rank | 1982911 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 0.6032 |
| Deposits From External Accounts Rank | 178444 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969003 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5661 |
| Withdrawls To External Accounts Rank | 98984 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0370 |
| Withdrawls To BitMEX Accounts Rank | 1741977 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62439 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40383 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179907 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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