3BMEXZAp7rR4X9YdfmFUWoCQWLPs9nYW7U3BMEXZAp7rR4X9YdfmFUWoCQWLPs9nYW7U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZAp7rR4X9YdfmFUWoCQWLPs9nYW7U | -1 (1) | 0.0000 | 0.3169 | 0.7384 | 0.0000 | 0.2920 | 0.4464 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZAp7rR4X9YdfmFUWoCQWLPs9nYW7U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1677577 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.3169 |
| Maximum Balance Rank | 211183 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 511165 (02/27/2018 13:42) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 343192 |
| Account Age Rank | 1648199 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.7384 |
| Deposits From External Accounts Rank | 162574 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955123 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2920 |
| Withdrawls To External Accounts Rank | 135150 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4464 |
| Withdrawls To BitMEX Accounts Rank | 524195 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 673 |
| Number of Deposits from External Accounts Rank | 2557 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 821254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73076 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835114 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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