3BMEXm2aL1TY7NYRMXNzT3ikzX4ZDp5eBH3BMEXm2aL1TY7NYRMXNzT3ikzX4ZDp5eBH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm2aL1TY7NYRMXNzT3ikzX4ZDp5eBH | -1 (1) | 0.0000 | 0.8530 | 0.0021 | 0.8530 | 0.0022 | 0.8529 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm2aL1TY7NYRMXNzT3ikzX4ZDp5eBH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1933804 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.8530 |
| Maximum Balance Rank | 123545 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 536887 (08/15/2018 13:36) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 331839 |
| Account Age Rank | 2771235 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.0021 |
| Deposits From External Accounts Rank | 612380 |
| Deposits From External Accounts Percentile | Top 8.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.8530 |
| Deposits From BitMEX Accounts Rank | 138501 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.0022 |
| Withdrawls To External Accounts Rank | 356879 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8529 |
| Withdrawls To BitMEX Accounts Rank | 351383 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 492541 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 67010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 240125 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1988194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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