3BMEXpAY6TYKJPGbMXmNJ8qSvVnLRRoEYv3BMEXpAY6TYKJPGbMXmNJ8qSvVnLRRoEYv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpAY6TYKJPGbMXmNJ8qSvVnLRRoEYv | -1 (1) | 0.0000 | 0.1080 | 0.4747 | 0.0000 | 0.2693 | 0.2054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpAY6TYKJPGbMXmNJ8qSvVnLRRoEYv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2888276 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.1080 |
| Maximum Balance Rank | 339167 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 538696 (08/27/2018 09:08) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 315661 |
| Account Age Rank | 2842683 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.4747 |
| Deposits From External Accounts Rank | 202210 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 990152 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2693 |
| Withdrawls To External Accounts Rank | 139155 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2054 |
| Withdrawls To BitMEX Accounts Rank | 784541 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75149 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40626 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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