3BMEXcRrMUK1wcTWoYRYgChZVAAcjW3Mxi3BMEXcRrMUK1wcTWoYRYgChZVAAcjW3Mxi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcRrMUK1wcTWoYRYgChZVAAcjW3Mxi | -1 (1) | 0.0000 | 0.2040 | 0.1569 | 0.1834 | 0.3403 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcRrMUK1wcTWoYRYgChZVAAcjW3Mxi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3220840 |
| Current Blanace Percentile | Top 44.5 % |
| Maximum Balance (BTC) | 0.2040 |
| Maximum Balance Rank | 260004 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 548287 (11/01/2018 10:26) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 320439 |
| Account Age Rank | 3188931 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 0.1569 |
| Deposits From External Accounts Rank | 310442 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1834 |
| Deposits From BitMEX Accounts Rank | 282771 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.3403 |
| Withdrawls To External Accounts Rank | 126085 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472117 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 346239 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80141 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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