3BMEXZL5XxhXZu2hLwtHhgS6ZFhjyKMEKr3BMEXZL5XxhXZu2hLwtHhgS6ZFhjyKMEKr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZL5XxhXZu2hLwtHhgS6ZFhjyKMEKr | -1 (1) | 0.0000 | 0.1842 | 0.3912 | 0.0000 | 0.3312 | 0.0600 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZL5XxhXZu2hLwtHhgS6ZFhjyKMEKr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2281811 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.1842 |
| Maximum Balance Rank | 276086 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 523058 (05/17/2018 03:22) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 345668 |
| Account Age Rank | 2242621 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 0.3912 |
| Deposits From External Accounts Rank | 219788 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011132 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3312 |
| Withdrawls To External Accounts Rank | 127355 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0600 |
| Withdrawls To BitMEX Accounts Rank | 1437032 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129996 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63139 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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