3BMEXYd3WHx3DczzArFEqMkGoRBn8MATN83BMEXYd3WHx3DczzArFEqMkGoRBn8MATN8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYd3WHx3DczzArFEqMkGoRBn8MATN8 | -1 (1) | 0.0000 | 0.2473 | 0.5424 | 0.1353 | 0.3689 | 0.3089 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYd3WHx3DczzArFEqMkGoRBn8MATN8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2037037 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.2473 |
| Maximum Balance Rank | 239314 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 529906 (06/30/2018 15:05) |
| Last Seen Block | 826909 (01/23/2024 00:01) |
| Account Age (Blocks) | 324451 |
| Account Age Rank | 2492761 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.5424 |
| Deposits From External Accounts Rank | 187552 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1353 |
| Deposits From BitMEX Accounts Rank | 314803 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.3689 |
| Withdrawls To External Accounts Rank | 121847 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3089 |
| Withdrawls To BitMEX Accounts Rank | 631836 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139257 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 58834 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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