3BMEXYWZ84xNpW4ZNoHnMPre8g6NM4Y6i73BMEXYWZ84xNpW4ZNoHnMPre8g6NM4Y6i7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYWZ84xNpW4ZNoHnMPre8g6NM4Y6i7 | -1 (1) | 0.0000 | 0.3629 | 0.3654 | 0.0000 | 0.0026 | 0.3628 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYWZ84xNpW4ZNoHnMPre8g6NM4Y6i7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6367925 |
| Current Blanace Percentile | Top 88.1 % |
| Maximum Balance (BTC) | 0.3629 |
| Maximum Balance Rank | 198592 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 659724 (12/03/2020 06:01) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 194633 |
| Account Age Rank | 6380952 |
| Account Age Percentile | Top 88.3 % |
| Deposits From External Accounts (BTC) | 0.3654 |
| Deposits From External Accounts Rank | 225571 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011039 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0026 |
| Withdrawls To External Accounts Rank | 351064 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3628 |
| Withdrawls To BitMEX Accounts Rank | 583910 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227704 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216307 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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