3BMEXYWvCXUt8VG33kGxF7uFNxp93RGRF63BMEXYWvCXUt8VG33kGxF7uFNxp93RGRF6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYWvCXUt8VG33kGxF7uFNxp93RGRF6 | -1 (1) | 0.0000 | 0.2480 | 0.2480 | 0.0000 | 0.2174 | 0.0306 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYWvCXUt8VG33kGxF7uFNxp93RGRF6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 36829 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 0.2480 |
| Maximum Balance Rank | 239023 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 436214 (10/28/2016 00:43) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 418143 |
| Account Age Rank | 35360 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 0.2480 |
| Deposits From External Accounts Rank | 263601 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1045545 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2174 |
| Withdrawls To External Accounts Rank | 150725 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0306 |
| Withdrawls To BitMEX Accounts Rank | 1855623 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 302582 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1083668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 102225 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942344 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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