3BMEXj94W38hr9wZ7ZKTuixZVYqSPHNCJ43BMEXj94W38hr9wZ7ZKTuixZVYqSPHNCJ4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj94W38hr9wZ7ZKTuixZVYqSPHNCJ4 | -1 (1) | 0.0000 | 0.2458 | 0.6790 | 0.0000 | 0.1950 | 0.4840 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj94W38hr9wZ7ZKTuixZVYqSPHNCJ4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1835262 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.2458 |
| Maximum Balance Rank | 239964 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 513985 (03/17/2018 20:37) |
| Last Seen Block | 798118 (07/10/2023 13:19) |
| Account Age (Blocks) | 351598 |
| Account Age Rank | 1800912 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.6790 |
| Deposits From External Accounts Rank | 169266 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965745 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.1950 |
| Withdrawls To External Accounts Rank | 158936 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4840 |
| Withdrawls To BitMEX Accounts Rank | 502540 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38967 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40128 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389192 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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