3BMEXkTuDwLiNTjdDBytTQXF6PbrDVR9rb3BMEXkTuDwLiNTjdDBytTQXF6PbrDVR9rb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkTuDwLiNTjdDBytTQXF6PbrDVR9rb | -1 (1) | 0.0000 | 0.2297 | 0.7089 | 0.0000 | 0.3929 | 0.3160 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkTuDwLiNTjdDBytTQXF6PbrDVR9rb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3586104 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 0.2297 |
| Maximum Balance Rank | 246827 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 556222 (12/30/2018 13:10) |
| Last Seen Block | 811539 (10/10/2023 14:22) |
| Account Age (Blocks) | 312504 |
| Account Age Rank | 3549159 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.7089 |
| Deposits From External Accounts Rank | 165615 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963078 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3929 |
| Withdrawls To External Accounts Rank | 118975 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3160 |
| Withdrawls To BitMEX Accounts Rank | 624830 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111387 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38712 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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