3BMEXhMzQXoT1cerdWhyMDYZXTJfrPP3Vu3BMEXhMzQXoT1cerdWhyMDYZXTJfrPP3Vu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhMzQXoT1cerdWhyMDYZXTJfrPP3Vu | -1 (1) | 0.0000 | 0.0664 | 0.1458 | 0.0192 | 0.0921 | 0.0729 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhMzQXoT1cerdWhyMDYZXTJfrPP3Vu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1862022 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.0664 |
| Maximum Balance Rank | 401366 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 514424 (03/20/2018 21:03) |
| Last Seen Block | 826909 (01/23/2024 00:01) |
| Account Age (Blocks) | 351159 |
| Account Age Rank | 1826835 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 0.1458 |
| Deposits From External Accounts Rank | 318543 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0192 |
| Deposits From BitMEX Accounts Rank | 559943 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.0921 |
| Withdrawls To External Accounts Rank | 204382 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0729 |
| Withdrawls To BitMEX Accounts Rank | 1335922 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75368 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97502 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23827 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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