3BMEXjb1Z8EMDNVWkHaaRjfZ2eTrHhefa83BMEXjb1Z8EMDNVWkHaaRjfZ2eTrHhefa8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjb1Z8EMDNVWkHaaRjfZ2eTrHhefa8 | -1 (1) | 0.0000 | 0.2419 | 0.7440 | 0.0000 | 0.5022 | 0.2418 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjb1Z8EMDNVWkHaaRjfZ2eTrHhefa8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3753582 |
| Current Blanace Percentile | Top 51.8 % |
| Maximum Balance (BTC) | 0.2419 |
| Maximum Balance Rank | 241557 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 562506 (02/10/2019 23:14) |
| Last Seen Block | 812930 (10/19/2023 15:24) |
| Account Age (Blocks) | 306220 |
| Account Age Rank | 3719526 |
| Account Age Percentile | Top 51.4 % |
| Deposits From External Accounts (BTC) | 0.7440 |
| Deposits From External Accounts Rank | 162064 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959989 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5022 |
| Withdrawls To External Accounts Rank | 104946 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2418 |
| Withdrawls To BitMEX Accounts Rank | 726534 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119379 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925556 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44864 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926551 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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