3BMEXZMkcyo49uUcfebLwDG6BeZS9YcuDQ3BMEXZMkcyo49uUcfebLwDG6BeZS9YcuDQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZMkcyo49uUcfebLwDG6BeZS9YcuDQ | -1 (1) | 0.0000 | 0.2669 | 0.3473 | 0.0830 | 0.4174 | 0.0129 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZMkcyo49uUcfebLwDG6BeZS9YcuDQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1957102 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.2669 |
| Maximum Balance Rank | 230349 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 520435 (04/29/2018 13:37) |
| Last Seen Block | 826836 (01/22/2024 13:15) |
| Account Age (Blocks) | 348291 |
| Account Age Rank | 2104342 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 0.3473 |
| Deposits From External Accounts Rank | 230366 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0830 |
| Deposits From BitMEX Accounts Rank | 385349 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 0.4174 |
| Withdrawls To External Accounts Rank | 115426 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0129 |
| Withdrawls To BitMEX Accounts Rank | 2469925 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147796 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42062 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925737 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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