3BMEXZnZAAHWTEDAdctY7FnN8DddLNtbrj3BMEXZnZAAHWTEDAdctY7FnN8DddLNtbrj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZnZAAHWTEDAdctY7FnN8DddLNtbrj | -1 (1) | 0.0000 | 0.2516 | 1.0914 | 0.0000 | 0.7086 | 0.3828 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZnZAAHWTEDAdctY7FnN8DddLNtbrj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2596036 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.2516 |
| Maximum Balance Rank | 236094 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 531781 (07/13/2018 17:42) |
| Last Seen Block | 804798 (08/25/2023 13:29) |
| Account Age (Blocks) | 336945 |
| Account Age Rank | 2553505 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 1.0914 |
| Deposits From External Accounts Rank | 128383 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930575 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7086 |
| Withdrawls To External Accounts Rank | 88880 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3828 |
| Withdrawls To BitMEX Accounts Rank | 569543 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 132 |
| Number of Deposits from External Accounts Rank | 28696 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848820 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10642 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386857 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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