3BMEXe6kZysnRjqdppf1D4Qj6TJtNQvKW13BMEXe6kZysnRjqdppf1D4Qj6TJtNQvKW1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe6kZysnRjqdppf1D4Qj6TJtNQvKW1 | -1 (1) | 0.0000 | 0.2396 | 0.7776 | 0.0000 | 0.5311 | 0.2465 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe6kZysnRjqdppf1D4Qj6TJtNQvKW1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3461768 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 0.2396 |
| Maximum Balance Rank | 242614 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 552995 (12/08/2018 07:52) |
| Last Seen Block | 828257 (01/31/2024 16:07) |
| Account Age (Blocks) | 315731 |
| Account Age Rank | 3423473 |
| Account Age Percentile | Top 47.3 % |
| Deposits From External Accounts (BTC) | 0.7776 |
| Deposits From External Accounts Rank | 158813 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957132 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5311 |
| Withdrawls To External Accounts Rank | 102023 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2465 |
| Withdrawls To BitMEX Accounts Rank | 720150 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52837 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869250 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15306 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618215 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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