3BMEXZgkPTMfuyRDj8TfxUJx3SAy2ciRvz3BMEXZgkPTMfuyRDj8TfxUJx3SAy2ciRvz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZgkPTMfuyRDj8TfxUJx3SAy2ciRvz | -1 (1) | 0.0000 | 0.4892 | 4.0615 | 0.0000 | 3.5358 | 0.5257 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZgkPTMfuyRDj8TfxUJx3SAy2ciRvz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2378030 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.4892 |
| Maximum Balance Rank | 171773 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 525807 (06/03/2018 17:54) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 342919 |
| Account Age Rank | 2337521 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 4.0615 |
| Deposits From External Accounts Rank | 53466 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867231 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.5358 |
| Withdrawls To External Accounts Rank | 33713 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5257 |
| Withdrawls To BitMEX Accounts Rank | 461176 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35281 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4916 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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