3BMEXp1KxGd3hzSoBgXZrrqbEeoNsmDJDz3BMEXp1KxGd3hzSoBgXZrrqbEeoNsmDJDz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp1KxGd3hzSoBgXZrrqbEeoNsmDJDz | -1 (1) | 0.0000 | 0.3561 | 1.0559 | 0.0340 | 0.5680 | 0.5219 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp1KxGd3hzSoBgXZrrqbEeoNsmDJDz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1862125 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.3561 |
| Maximum Balance Rank | 200383 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 541679 (09/16/2018 14:45) |
| Last Seen Block | 808139 (09/17/2023 13:15) |
| Account Age (Blocks) | 327047 |
| Account Age Rank | 2980750 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 1.0559 |
| Deposits From External Accounts Rank | 130808 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0340 |
| Deposits From BitMEX Accounts Rank | 492475 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.5680 |
| Withdrawls To External Accounts Rank | 98943 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5219 |
| Withdrawls To BitMEX Accounts Rank | 462916 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123320 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64757 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39319 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620928 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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