3BMEXZzmGyYMsfkXgTGjQ5DcStbW7nbTTz3BMEXZzmGyYMsfkXgTGjQ5DcStbW7nbTTz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZzmGyYMsfkXgTGjQ5DcStbW7nbTTz | -1 (1) | 0.0000 | 0.3806 | 0.9218 | 0.0000 | 0.7623 | 0.1595 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZzmGyYMsfkXgTGjQ5DcStbW7nbTTz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3193187 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 0.3806 |
| Maximum Balance Rank | 194702 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 546462 (10/19/2018 20:03) |
| Last Seen Block | 828319 (02/01/2024 02:52) |
| Account Age (Blocks) | 319121 |
| Account Age Rank | 3151156 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 0.9218 |
| Deposits From External Accounts Rank | 145984 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945521 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7623 |
| Withdrawls To External Accounts Rank | 85807 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1595 |
| Withdrawls To BitMEX Accounts Rank | 899364 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35362 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853981 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50645 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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