3BMEXYLsKLQzcacTRXYyBpE2bjuZSx7zXk3BMEXYLsKLQzcacTRXYyBpE2bjuZSx7zXk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYLsKLQzcacTRXYyBpE2bjuZSx7zXk | -1 (1) | 0.0000 | 0.2662 | 0.7755 | 0.0150 | 0.6138 | 0.1767 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYLsKLQzcacTRXYyBpE2bjuZSx7zXk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2157518 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.2662 |
| Maximum Balance Rank | 230590 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 520798 (05/01/2018 23:17) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 347928 |
| Account Age Rank | 2119301 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.7755 |
| Deposits From External Accounts Rank | 158997 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0150 |
| Deposits From BitMEX Accounts Rank | 581313 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.6138 |
| Withdrawls To External Accounts Rank | 95098 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1767 |
| Withdrawls To BitMEX Accounts Rank | 860357 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89292 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189123 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46018 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180841 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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