3BMEXkpyLdjRnam9AUjJ4ULf7LrBrz9CEf3BMEXkpyLdjRnam9AUjJ4ULf7LrBrz9CEf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkpyLdjRnam9AUjJ4ULf7LrBrz9CEf | -1 (1) | 0.0000 | 0.1111 | 0.3976 | 0.0000 | 0.3811 | 0.0165 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkpyLdjRnam9AUjJ4ULf7LrBrz9CEf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2359566 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.1111 |
| Maximum Balance Rank | 334700 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 525128 (05/30/2018 15:03) |
| Last Seen Block | 814785 (11/01/2023 05:55) |
| Account Age (Blocks) | 340455 |
| Account Age Rank | 2319314 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 0.3976 |
| Deposits From External Accounts Rank | 218507 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009453 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3811 |
| Withdrawls To External Accounts Rank | 120387 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0165 |
| Withdrawls To BitMEX Accounts Rank | 2289894 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61602 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876110 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37685 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925249 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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