3BMEXYRkj9yLJjoJBTMpB1auVdkXWpmJ6s3BMEXYRkj9yLJjoJBTMpB1auVdkXWpmJ6s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYRkj9yLJjoJBTMpB1auVdkXWpmJ6s | -1 (1) | 0.0000 | 0.1241 | 0.2790 | 0.0000 | 0.1703 | 0.1087 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYRkj9yLJjoJBTMpB1auVdkXWpmJ6s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1705434 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.1241 |
| Maximum Balance Rank | 321431 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 511813 (03/03/2018 14:14) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 356913 |
| Account Age Rank | 1675177 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.2790 |
| Deposits From External Accounts Rank | 251860 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040112 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1703 |
| Withdrawls To External Accounts Rank | 165708 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1087 |
| Withdrawls To BitMEX Accounts Rank | 1081949 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91750 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27788 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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