3BMEXfkBb3FF8YydUsV1ECL1hQ1XrrQKp83BMEXfkBb3FF8YydUsV1ECL1hQ1XrrQKp8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfkBb3FF8YydUsV1ECL1hQ1XrrQKp8 | -1 (1) | 0.0000 | 0.2839 | 0.2765 | 0.0281 | 0.0200 | 0.2846 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfkBb3FF8YydUsV1ECL1hQ1XrrQKp8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3691053 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.2839 |
| Maximum Balance Rank | 224313 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 565203 (03/01/2019 13:13) |
| Last Seen Block | 807629 (09/14/2023 13:09) |
| Account Age (Blocks) | 303523 |
| Account Age Rank | 3797376 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 0.2765 |
| Deposits From External Accounts Rank | 252655 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0281 |
| Deposits From BitMEX Accounts Rank | 515382 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.0200 |
| Withdrawls To External Accounts Rank | 283113 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2846 |
| Withdrawls To BitMEX Accounts Rank | 666426 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186655 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196836 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104311 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193485 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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