3BMEXkwqeA4Rk2Ncf1vYDudehQZz561gNm3BMEXkwqeA4Rk2Ncf1vYDudehQZz561gNm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkwqeA4Rk2Ncf1vYDudehQZz561gNm | -1 (1) | 0.0000 | 0.2778 | 0.5663 | 0.0000 | 0.3332 | 0.2332 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkwqeA4Rk2Ncf1vYDudehQZz561gNm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3329329 |
| Current Blanace Percentile | Top 46.0 % |
| Maximum Balance (BTC) | 0.2778 |
| Maximum Balance Rank | 226422 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 550758 (11/19/2018 23:01) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 314825 |
| Account Age Rank | 3289710 |
| Account Age Percentile | Top 45.4 % |
| Deposits From External Accounts (BTC) | 0.5663 |
| Deposits From External Accounts Rank | 184031 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978740 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3332 |
| Withdrawls To External Accounts Rank | 126998 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2332 |
| Withdrawls To BitMEX Accounts Rank | 739202 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33903 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852697 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60546 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833214 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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