3BMEXj7MaiYRp5kPEWG4po7hDG8zX6VzR33BMEXj7MaiYRp5kPEWG4po7hDG8zX6VzR3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj7MaiYRp5kPEWG4po7hDG8zX6VzR3 | -1 (1) | 0.0000 | 0.0785 | 0.2886 | 0.0050 | 0.2269 | 0.0668 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj7MaiYRp5kPEWG4po7hDG8zX6VzR3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5787998 |
| Current Blanace Percentile | Top 80.0 % |
| Maximum Balance (BTC) | 0.0785 |
| Maximum Balance Rank | 384635 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 622882 (03/25/2020 11:43) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 242701 |
| Account Age Rank | 5780775 |
| Account Age Percentile | Top 79.9 % |
| Deposits From External Accounts (BTC) | 0.2886 |
| Deposits From External Accounts Rank | 248817 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672361 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.2269 |
| Withdrawls To External Accounts Rank | 148557 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0668 |
| Withdrawls To BitMEX Accounts Rank | 1382842 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120232 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191721 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30286 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178085 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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