3BMEXYXdhQnvUpMr6hCQgAson4Wj75oy6U3BMEXYXdhQnvUpMr6hCQgAson4Wj75oy6U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYXdhQnvUpMr6hCQgAson4Wj75oy6U | -1 (1) | 0.0000 | 0.0267 | 0.0901 | 0.0000 | 0.0830 | 0.0070 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYXdhQnvUpMr6hCQgAson4Wj75oy6U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3525774 |
| Current Blanace Percentile | Top 48.8 % |
| Maximum Balance (BTC) | 0.0267 |
| Maximum Balance Rank | 491400 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 554608 (12/20/2018 09:48) |
| Last Seen Block | 798532 (07/13/2023 13:18) |
| Account Age (Blocks) | 299749 |
| Account Age Rank | 3488187 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 0.0901 |
| Deposits From External Accounts Rank | 374560 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1147992 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0830 |
| Withdrawls To External Accounts Rank | 209551 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0070 |
| Withdrawls To BitMEX Accounts Rank | 2980908 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.2 % |
| Number of Deposits from External Accounts | 197 |
| Number of Deposits from External Accounts Rank | 19431 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26937 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177527 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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