3BMEXdfy2KzMmvbdCxg6VCbdEwj9UrNSJf3BMEXdfy2KzMmvbdCxg6VCbdEwj9UrNSJf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdfy2KzMmvbdCxg6VCbdEwj9UrNSJf | -1 (1) | 0.0000 | 0.1564 | 0.2961 | 0.0000 | 0.2861 | 0.0101 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdfy2KzMmvbdCxg6VCbdEwj9UrNSJf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3443647 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 0.1564 |
| Maximum Balance Rank | 293663 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 552721 (12/06/2018 03:35) |
| Last Seen Block | 804798 (08/25/2023 13:29) |
| Account Age (Blocks) | 316005 |
| Account Age Rank | 3405563 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 0.2961 |
| Deposits From External Accounts Rank | 246585 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035350 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2861 |
| Withdrawls To External Accounts Rank | 136178 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0101 |
| Withdrawls To BitMEX Accounts Rank | 2657470 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.7 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87725 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898601 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75146 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932818 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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