3BMEXnR3aBtRUEF1nUFHyPo65qbWRZRrHE3BMEXnR3aBtRUEF1nUFHyPo65qbWRZRrHE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnR3aBtRUEF1nUFHyPo65qbWRZRrHE | -1 (1) | 0.0000 | 0.2374 | 0.8100 | 0.0416 | 0.5236 | 0.3279 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnR3aBtRUEF1nUFHyPo65qbWRZRrHE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1649376 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.2374 |
| Maximum Balance Rank | 243408 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 550178 (11/15/2018 10:31) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 304179 |
| Account Age Rank | 3259411 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 0.8100 |
| Deposits From External Accounts Rank | 155485 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0416 |
| Deposits From BitMEX Accounts Rank | 468661 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.5236 |
| Withdrawls To External Accounts Rank | 102576 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3279 |
| Withdrawls To BitMEX Accounts Rank | 613823 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139200 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 15033 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28091 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828018 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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