3BMEXZvwzaWy8Bz3wVdj9drQmDDmgHSSZy3BMEXZvwzaWy8Bz3wVdj9drQmDDmgHSSZy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZvwzaWy8Bz3wVdj9drQmDDmgHSSZy | -1 (1) | 0.0000 | 0.0416 | 0.0285 | 0.0131 | 0.0220 | 0.0196 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZvwzaWy8Bz3wVdj9drQmDDmgHSSZy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2896534 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.0416 |
| Maximum Balance Rank | 451428 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 540043 (09/05/2018 11:25) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 328683 |
| Account Age Rank | 2900159 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 0.0285 |
| Deposits From External Accounts Rank | 476825 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0131 |
| Deposits From BitMEX Accounts Rank | 595064 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.0220 |
| Withdrawls To External Accounts Rank | 276920 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0196 |
| Withdrawls To BitMEX Accounts Rank | 2174784 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 453189 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 212050 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 247349 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1994007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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