3BMEXmJ7V9YyMGAu4LBaBSmpnCJABymJ2g3BMEXmJ7V9YyMGAu4LBaBSmpnCJABymJ2g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmJ7V9YyMGAu4LBaBSmpnCJABymJ2g | -1 (1) | 0.0000 | 0.2994 | 0.5759 | 0.0000 | 0.5691 | 0.0067 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmJ7V9YyMGAu4LBaBSmpnCJABymJ2g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2985876 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.2994 |
| Maximum Balance Rank | 219300 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 540755 (09/10/2018 04:45) |
| Last Seen Block | 827300 (01/25/2024 11:14) |
| Account Age (Blocks) | 327971 |
| Account Age Rank | 2940444 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 0.5759 |
| Deposits From External Accounts Rank | 182687 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978080 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5691 |
| Withdrawls To External Accounts Rank | 98852 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0067 |
| Withdrawls To BitMEX Accounts Rank | 3014414 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.6 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87768 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898641 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44083 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926307 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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