3BMEXfwr4ZN8ozrW7rUta1ZPmHSbY1mDrt3BMEXfwr4ZN8ozrW7rUta1ZPmHSbY1mDrt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfwr4ZN8ozrW7rUta1ZPmHSbY1mDrt | -1 (1) | 0.0000 | 0.2001 | 0.7824 | 0.0000 | 0.3913 | 0.3911 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfwr4ZN8ozrW7rUta1ZPmHSbY1mDrt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3408659 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.2001 |
| Maximum Balance Rank | 262689 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 551931 (11/29/2018 14:34) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 313652 |
| Account Age Rank | 3370506 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 0.7824 |
| Deposits From External Accounts Rank | 158384 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956244 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3913 |
| Withdrawls To External Accounts Rank | 119145 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3911 |
| Withdrawls To BitMEX Accounts Rank | 563798 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 192 |
| Number of Deposits from External Accounts Rank | 20440 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841310 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30488 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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