3BMEXbZkkMtxuY2tjDehvtrYFvsjA7hYTZ3BMEXbZkkMtxuY2tjDehvtrYFvsjA7hYTZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbZkkMtxuY2tjDehvtrYFvsjA7hYTZ | -1 (1) | 0.0000 | 0.0784 | 0.1319 | 0.0000 | 0.1219 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbZkkMtxuY2tjDehvtrYFvsjA7hYTZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1567406 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.0784 |
| Maximum Balance Rank | 384696 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 508467 (02/10/2018 05:40) |
| Last Seen Block | 811536 (10/10/2023 14:04) |
| Account Age (Blocks) | 357116 |
| Account Age Rank | 1541116 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 0.1319 |
| Deposits From External Accounts Rank | 327900 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1109319 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1219 |
| Withdrawls To External Accounts Rank | 184123 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2665277 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.8 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85671 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94121 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937838 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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