3BMEXYknG43HZm8qGeT5o5CZmvUAppdqY73BMEXYknG43HZm8qGeT5o5CZmvUAppdqY7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYknG43HZm8qGeT5o5CZmvUAppdqY7 | -1 (1) | 0.0000 | 0.3535 | 0.6868 | 0.0000 | 0.6868 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYknG43HZm8qGeT5o5CZmvUAppdqY7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2228648 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 0.3535 |
| Maximum Balance Rank | 201001 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 522139 (05/11/2018 00:22) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 346587 |
| Account Age Rank | 2189830 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 0.6868 |
| Deposits From External Accounts Rank | 168432 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965551 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6868 |
| Withdrawls To External Accounts Rank | 90500 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469860 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 136266 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85717 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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