3BMEXeTm43XzL6b3jEqkL66Ud7CcJ4PDR43BMEXeTm43XzL6b3jEqkL66Ud7CcJ4PDR4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeTm43XzL6b3jEqkL66Ud7CcJ4PDR4 | -1 (1) | 0.0000 | 0.2214 | 0.3273 | 0.0000 | 0.0015 | 0.3257 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeTm43XzL6b3jEqkL66Ud7CcJ4PDR4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3122873 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 0.2214 |
| Maximum Balance Rank | 250394 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 544212 (10/03/2018 12:45) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 310145 |
| Account Age Rank | 3078682 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 0.3273 |
| Deposits From External Accounts Rank | 235461 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019959 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0015 |
| Withdrawls To External Accounts Rank | 366914 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3257 |
| Withdrawls To BitMEX Accounts Rank | 615699 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158906 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954649 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 210255 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634683 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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