3BMEXaAPtMKiWZYz4WJfSSpHCZYjrSJZEq3BMEXaAPtMKiWZYz4WJfSSpHCZYjrSJZEq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaAPtMKiWZYz4WJfSSpHCZYjrSJZEq | -1 (1) | 0.0000 | 0.1300 | 0.8228 | 0.0000 | 0.6257 | 0.1972 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaAPtMKiWZYz4WJfSSpHCZYjrSJZEq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1670307 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.1300 |
| Maximum Balance Rank | 315770 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 511017 (02/26/2018 16:22) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 357709 |
| Account Age Rank | 1640888 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 0.8228 |
| Deposits From External Accounts Rank | 154406 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953318 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6257 |
| Withdrawls To External Accounts Rank | 94259 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1972 |
| Withdrawls To BitMEX Accounts Rank | 818495 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76662 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16776 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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