3BMEXaSuxuMxvDPGrrkBLcBpJr5BHUvgNs3BMEXaSuxuMxvDPGrrkBLcBpJr5BHUvgNs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaSuxuMxvDPGrrkBLcBpJr5BHUvgNs | -1 (1) | 0.0000 | 0.2330 | 0.3874 | 0.0000 | 0.2296 | 0.1578 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaSuxuMxvDPGrrkBLcBpJr5BHUvgNs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2573748 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.2330 |
| Maximum Balance Rank | 245269 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 531192 (07/09/2018 14:53) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 334391 |
| Account Age Rank | 2531403 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 0.3874 |
| Deposits From External Accounts Rank | 220617 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011350 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2296 |
| Withdrawls To External Accounts Rank | 147996 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1578 |
| Withdrawls To BitMEX Accounts Rank | 903648 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187893 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130240 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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