3BMEXjfR1af23Um68yrnd1FbiiZN6trdSz3BMEXjfR1af23Um68yrnd1FbiiZN6trdSz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjfR1af23Um68yrnd1FbiiZN6trdSz | -1 (1) | 0.0000 | 0.2083 | 0.3484 | 0.0000 | 0.2712 | 0.0772 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjfR1af23Um68yrnd1FbiiZN6trdSz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2399645 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.2083 |
| Maximum Balance Rank | 257625 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 526568 (06/08/2018 12:04) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 342158 |
| Account Age Rank | 2358868 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 0.3484 |
| Deposits From External Accounts Rank | 230065 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020389 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2712 |
| Withdrawls To External Accounts Rank | 138867 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0772 |
| Withdrawls To BitMEX Accounts Rank | 1306901 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108640 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62376 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833902 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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