3BMEXnRZb9Ci15YMb6Vrmdio8SmYyf7D3n3BMEXnRZb9Ci15YMb6Vrmdio8SmYyf7D3n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnRZb9Ci15YMb6Vrmdio8SmYyf7D3n | -1 (1) | 0.0000 | 0.2140 | 0.9635 | 0.0000 | 0.5109 | 0.4526 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnRZb9Ci15YMb6Vrmdio8SmYyf7D3n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1870900 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.2140 |
| Maximum Balance Rank | 254251 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 514594 (03/22/2018 00:55) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 354132 |
| Account Age Rank | 1835585 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.9635 |
| Deposits From External Accounts Rank | 142894 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943390 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5109 |
| Withdrawls To External Accounts Rank | 103814 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4526 |
| Withdrawls To BitMEX Accounts Rank | 520037 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69544 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883266 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22159 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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