3BMEXZ8ApmMArkHLjhjdv9VgLAWA2ZuynB3BMEXZ8ApmMArkHLjhjdv9VgLAWA2ZuynB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ8ApmMArkHLjhjdv9VgLAWA2ZuynB | -1 (1) | 0.0000 | 0.1757 | 0.3867 | 0.0000 | 0.2028 | 0.1839 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ8ApmMArkHLjhjdv9VgLAWA2ZuynB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3814112 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.1757 |
| Maximum Balance Rank | 281227 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 564586 (02/25/2019 11:22) |
| Last Seen Block | 811368 (10/09/2023 13:50) |
| Account Age (Blocks) | 304140 |
| Account Age Rank | 3780504 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 0.3867 |
| Deposits From External Accounts Rank | 220778 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012018 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2028 |
| Withdrawls To External Accounts Rank | 154542 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1839 |
| Withdrawls To BitMEX Accounts Rank | 844920 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91574 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83787 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189693 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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