3BMEXbTm3YyDk2qDrCFoVVN4xJu2SYi3Fj3BMEXbTm3YyDk2qDrCFoVVN4xJu2SYi3Fj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbTm3YyDk2qDrCFoVVN4xJu2SYi3Fj | -1 (1) | 0.0000 | 0.2844 | 2.0107 | 0.0049 | 0.8276 | 1.1881 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbTm3YyDk2qDrCFoVVN4xJu2SYi3Fj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3273250 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.2844 |
| Maximum Balance Rank | 224172 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 549816 (11/12/2018 16:36) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 318910 |
| Account Age Rank | 3235485 |
| Account Age Percentile | Top 44.7 % |
| Deposits From External Accounts (BTC) | 2.0107 |
| Deposits From External Accounts Rank | 87599 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0049 |
| Deposits From BitMEX Accounts Rank | 676506 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.8276 |
| Withdrawls To External Accounts Rank | 82430 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1881 |
| Withdrawls To BitMEX Accounts Rank | 258131 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 179 |
| Number of Deposits from External Accounts Rank | 22642 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183460 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9917 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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