3BMEXZJFm8LL6V7D8dFcj9k1m6in84x4tV3BMEXZJFm8LL6V7D8dFcj9k1m6in84x4tV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZJFm8LL6V7D8dFcj9k1m6in84x4tV | -1 (1) | 0.0000 | 0.3556 | 1.0153 | 0.0000 | 0.6869 | 0.3284 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZJFm8LL6V7D8dFcj9k1m6in84x4tV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1624070 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.3556 |
| Maximum Balance Rank | 200478 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 510047 (02/20/2018 08:18) |
| Last Seen Block | 814535 (10/30/2023 15:01) |
| Account Age (Blocks) | 358679 |
| Account Age Rank | 1596307 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 1.0153 |
| Deposits From External Accounts Rank | 134017 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935413 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6869 |
| Withdrawls To External Accounts Rank | 90498 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3284 |
| Withdrawls To BitMEX Accounts Rank | 613488 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 344 |
| Number of Deposits from External Accounts Rank | 8054 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831154 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12984 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617946 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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