3BMEXcV4PUb1GbdcEbK4tNjXrtBCYerdTp3BMEXcV4PUb1GbdcEbK4tNjXrtBCYerdTp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcV4PUb1GbdcEbK4tNjXrtBCYerdTp | -1 (1) | 0.0000 | 0.1437 | 0.2811 | 0.0000 | 0.2348 | 0.0463 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcV4PUb1GbdcEbK4tNjXrtBCYerdTp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1803012 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.1437 |
| Maximum Balance Rank | 304428 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 513484 (03/14/2018 11:34) |
| Last Seen Block | 813595 (10/24/2023 04:52) |
| Account Age (Blocks) | 355242 |
| Account Age Rank | 1769604 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.2811 |
| Deposits From External Accounts Rank | 251085 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039399 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2348 |
| Withdrawls To External Accounts Rank | 146785 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0463 |
| Withdrawls To BitMEX Accounts Rank | 1609909 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 374 |
| Number of Deposits from External Accounts Rank | 7236 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830485 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54788 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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