3BMEXYKa7oCDHkgTZbbQw8dAQdF55PYiv33BMEXYKa7oCDHkgTZbbQw8dAQdF55PYiv3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYKa7oCDHkgTZbbQw8dAQdF55PYiv3 | -1 (1) | 0.0000 | 0.1444 | 0.9625 | 0.0000 | 0.6795 | 0.2831 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYKa7oCDHkgTZbbQw8dAQdF55PYiv3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1708591 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.1444 |
| Maximum Balance Rank | 303904 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 511906 (03/04/2018 03:55) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 356820 |
| Account Age Rank | 1678211 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.9625 |
| Deposits From External Accounts Rank | 142957 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943441 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6795 |
| Withdrawls To External Accounts Rank | 90910 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2831 |
| Withdrawls To BitMEX Accounts Rank | 668071 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66211 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12301 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387012 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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