3BMEXmzTMX3mwsrrP2jyQF8Hr3bMqXTjXD3BMEXmzTMX3mwsrrP2jyQF8Hr3bMqXTjXD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmzTMX3mwsrrP2jyQF8Hr3bMqXTjXD | -1 (1) | 0.0000 | 0.5809 | 0.8493 | 0.0000 | 0.4079 | 0.4414 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmzTMX3mwsrrP2jyQF8Hr3bMqXTjXD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1650469 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.5809 |
| Maximum Balance Rank | 152457 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 510558 (02/23/2018 14:58) |
| Last Seen Block | 798790 (07/15/2023 13:45) |
| Account Age (Blocks) | 358168 |
| Account Age Rank | 1621952 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.8493 |
| Deposits From External Accounts Rank | 152161 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951353 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4079 |
| Withdrawls To External Accounts Rank | 116508 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4414 |
| Withdrawls To BitMEX Accounts Rank | 527039 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58711 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22027 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618992 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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