3BMEXZe3mSZBF8vWv5jqatQ8gPwQd4AE8Y3BMEXZe3mSZBF8vWv5jqatQ8gPwQd4AE8Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZe3mSZBF8vWv5jqatQ8gPwQd4AE8Y | -1 (1) | 0.0000 | 0.0825 | 0.1407 | 0.0000 | 0.0648 | 0.0759 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZe3mSZBF8vWv5jqatQ8gPwQd4AE8Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1587546 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.0825 |
| Maximum Balance Rank | 379091 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 509145 (02/14/2018 11:25) |
| Last Seen Block | 811932 (10/12/2023 23:44) |
| Account Age (Blocks) | 359581 |
| Account Age Rank | 1560522 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 0.1407 |
| Deposits From External Accounts Rank | 321590 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1104013 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0648 |
| Withdrawls To External Accounts Rank | 222019 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0759 |
| Withdrawls To BitMEX Accounts Rank | 1315517 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 305 |
| Number of Deposits from External Accounts Rank | 9531 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832427 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81930 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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