3BMEXeVBRkeT1tFX8ZEgpCSoYS8z2zo22G3BMEXeVBRkeT1tFX8ZEgpCSoYS8z2zo22G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeVBRkeT1tFX8ZEgpCSoYS8z2zo22G | -1 (1) | 0.0000 | 0.0693 | 0.3454 | 0.0000 | 0.2718 | 0.0736 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeVBRkeT1tFX8ZEgpCSoYS8z2zo22G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2310878 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 0.0693 |
| Maximum Balance Rank | 397358 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 523926 (05/23/2018 00:59) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 344800 |
| Account Age Rank | 2271257 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 0.3454 |
| Deposits From External Accounts Rank | 230805 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1021066 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2718 |
| Withdrawls To External Accounts Rank | 138716 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0736 |
| Withdrawls To BitMEX Accounts Rank | 1331213 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43832 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11415 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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