3BMEXkvBfcF9VAyfgDkC2eTaDXCJXyaUKB3BMEXkvBfcF9VAyfgDkC2eTaDXCJXyaUKB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkvBfcF9VAyfgDkC2eTaDXCJXyaUKB | -1 (1) | 0.0000 | 0.3224 | 0.4701 | 0.0000 | 0.4064 | 0.0637 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkvBfcF9VAyfgDkC2eTaDXCJXyaUKB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1653252 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.3224 |
| Maximum Balance Rank | 209616 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 510642 (02/24/2018 06:14) |
| Last Seen Block | 809882 (09/29/2023 14:12) |
| Account Age (Blocks) | 354941 |
| Account Age Rank | 1624559 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.4701 |
| Deposits From External Accounts Rank | 203084 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995696 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4064 |
| Withdrawls To External Accounts Rank | 116650 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0637 |
| Withdrawls To BitMEX Accounts Rank | 1407207 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146827 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70089 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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