3BMEXZJdGX2BxJbsmHRa7RwrhJgAH4PFA73BMEXZJdGX2BxJbsmHRa7RwrhJgAH4PFA7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZJdGX2BxJbsmHRa7RwrhJgAH4PFA7 | -1 (1) | 0.0000 | 0.3795 | 1.0195 | 0.0000 | 0.3661 | 0.6534 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZJdGX2BxJbsmHRa7RwrhJgAH4PFA7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1918177 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.3795 |
| Maximum Balance Rank | 194895 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 515642 (03/29/2018 06:58) |
| Last Seen Block | 802099 (08/07/2023 13:29) |
| Account Age (Blocks) | 338715 |
| Account Age Rank | 1881757 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 1.0195 |
| Deposits From External Accounts Rank | 133590 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929736 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.3661 |
| Withdrawls To External Accounts Rank | 122169 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6534 |
| Withdrawls To BitMEX Accounts Rank | 409222 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104191 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907204 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62175 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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