3BMEXbWdV6F8Z9dBi3Mg7dgMa3tJyy9ADg3BMEXbWdV6F8Z9dBi3Mg7dgMa3tJyy9ADg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbWdV6F8Z9dBi3Mg7dgMa3tJyy9ADg | -1 (1) | 0.0000 | 0.1651 | 0.7694 | 0.0000 | 0.5194 | 0.2500 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbWdV6F8Z9dBi3Mg7dgMa3tJyy9ADg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3302046 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.1651 |
| Maximum Balance Rank | 287558 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 550202 (11/15/2018 15:51) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 304155 |
| Account Age Rank | 3263307 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.7694 |
| Deposits From External Accounts Rank | 159511 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952435 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5194 |
| Withdrawls To External Accounts Rank | 102975 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2500 |
| Withdrawls To BitMEX Accounts Rank | 713009 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61318 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29012 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828293 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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