3BMEXpNqsjZpRZ7Em9zMnyBt5rfkfxFyLb3BMEXpNqsjZpRZ7Em9zMnyBt5rfkfxFyLb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpNqsjZpRZ7Em9zMnyBt5rfkfxFyLb | -1 (1) | 0.0000 | 0.1686 | 0.7395 | 0.0000 | 0.7006 | 0.0389 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpNqsjZpRZ7Em9zMnyBt5rfkfxFyLb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1698372 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.1686 |
| Maximum Balance Rank | 285553 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 511626 (03/02/2018 12:15) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 353957 |
| Account Age Rank | 1668142 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 0.7395 |
| Deposits From External Accounts Rank | 162504 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959848 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.7006 |
| Withdrawls To External Accounts Rank | 89665 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0389 |
| Withdrawls To BitMEX Accounts Rank | 1714612 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57493 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872665 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10446 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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