3BMEXm4UXDRNa8Q2QCdLsY2MLyNwW1yqZT3BMEXm4UXDRNa8Q2QCdLsY2MLyNwW1yqZT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm4UXDRNa8Q2QCdLsY2MLyNwW1yqZT | -1 (1) | 0.0000 | 0.2080 | 0.1389 | 0.1500 | 0.2889 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm4UXDRNa8Q2QCdLsY2MLyNwW1yqZT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 604447 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 0.2080 |
| Maximum Balance Rank | 257791 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 514671 (03/22/2018 12:56) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 350912 |
| Account Age Rank | 1838863 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.1389 |
| Deposits From External Accounts Rank | 323120 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1500 |
| Deposits From BitMEX Accounts Rank | 301769 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.2889 |
| Withdrawls To External Accounts Rank | 135726 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471603 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72785 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97406 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103085 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470173 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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