3BMEXfjdMAuXKVZteTy343QG3JiyzQ9o3i3BMEXfjdMAuXKVZteTy343QG3JiyzQ9o3i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfjdMAuXKVZteTy343QG3JiyzQ9o3i | -1 (1) | 0.0000 | 0.1538 | 0.3343 | 0.0050 | 0.1066 | 0.2327 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfjdMAuXKVZteTy343QG3JiyzQ9o3i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2409394 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.1538 |
| Maximum Balance Rank | 295485 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 526848 (06/10/2018 11:37) |
| Last Seen Block | 807182 (09/11/2023 13:08) |
| Account Age (Blocks) | 338735 |
| Account Age Rank | 2368439 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.3343 |
| Deposits From External Accounts Rank | 233592 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672678 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.1066 |
| Withdrawls To External Accounts Rank | 191517 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2327 |
| Withdrawls To BitMEX Accounts Rank | 739817 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115339 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191314 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42679 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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