3BMEXmYKNWcWKQoGydk7WXJwrm2jA2DtdC3BMEXmYKNWcWKQoGydk7WXJwrm2jA2DtdC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmYKNWcWKQoGydk7WXJwrm2jA2DtdC | -1 (1) | 0.0000 | 0.4029 | 0.9408 | 0.0000 | 0.5620 | 0.3787 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmYKNWcWKQoGydk7WXJwrm2jA2DtdC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3541258 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.4029 |
| Maximum Balance Rank | 188286 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 554898 (12/22/2018 09:36) |
| Last Seen Block | 812803 (10/18/2023 20:27) |
| Account Age (Blocks) | 310685 |
| Account Age Rank | 3503893 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 0.9408 |
| Deposits From External Accounts Rank | 144592 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944316 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5620 |
| Withdrawls To External Accounts Rank | 99346 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3787 |
| Withdrawls To BitMEX Accounts Rank | 572497 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119022 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48331 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181786 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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