3BMEXYNAsM6uUARGDx2SLaDjE7ZZ3aKDT93BMEXYNAsM6uUARGDx2SLaDjE7ZZ3aKDT9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYNAsM6uUARGDx2SLaDjE7ZZ3aKDT9 | -1 (1) | 0.0000 | 0.3984 | 0.4290 | 0.0000 | 0.4218 | 0.0073 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYNAsM6uUARGDx2SLaDjE7ZZ3aKDT9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1959533 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.3984 |
| Maximum Balance Rank | 190897 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 516331 (04/02/2018 19:17) |
| Last Seen Block | 827150 (01/24/2024 13:50) |
| Account Age (Blocks) | 349252 |
| Account Age Rank | 1922026 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.4290 |
| Deposits From External Accounts Rank | 210882 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002645 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.4218 |
| Withdrawls To External Accounts Rank | 114875 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0073 |
| Withdrawls To BitMEX Accounts Rank | 2959745 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205776 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180206 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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