3BMEXcnV4bVrVheMe4bUfmhH3Yh1czMZ1m3BMEXcnV4bVrVheMe4bUfmhH3Yh1czMZ1m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcnV4bVrVheMe4bUfmhH3Yh1czMZ1m | -1 (1) | 0.0000 | 0.1797 | 0.4777 | 0.0000 | 0.4312 | 0.0465 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcnV4bVrVheMe4bUfmhH3Yh1czMZ1m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2264326 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.1797 |
| Maximum Balance Rank | 278798 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 522638 (05/14/2018 13:03) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 342945 |
| Account Age Rank | 2225182 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.4777 |
| Deposits From External Accounts Rank | 201773 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994560 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4312 |
| Withdrawls To External Accounts Rank | 113817 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0465 |
| Withdrawls To BitMEX Accounts Rank | 1606951 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83491 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29425 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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