3BMEXZdVjPZ3oQuhmcoqJGFPbYzkAzP4kV3BMEXZdVjPZ3oQuhmcoqJGFPbYzkAzP4kV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZdVjPZ3oQuhmcoqJGFPbYzkAzP4kV | -1 (1) | 0.0000 | 0.1649 | 0.6873 | 0.0000 | 0.1412 | 0.5461 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZdVjPZ3oQuhmcoqJGFPbYzkAzP4kV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4006864 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.1649 |
| Maximum Balance Rank | 287859 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 570912 (04/09/2019 16:34) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 297814 |
| Account Age Rank | 3973683 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 0.6873 |
| Deposits From External Accounts Rank | 168375 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965504 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.1412 |
| Withdrawls To External Accounts Rank | 176376 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5461 |
| Withdrawls To BitMEX Accounts Rank | 451982 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70769 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83185 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391487 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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