3BMEXqwVYg4cdGRp2AnZ4RbE6XcjnMwQwA3BMEXqwVYg4cdGRp2AnZ4RbE6XcjnMwQwA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqwVYg4cdGRp2AnZ4RbE6XcjnMwQwA | -1 (1) | 0.0000 | 0.1855 | 0.3670 | 0.0000 | 0.0850 | 0.2820 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqwVYg4cdGRp2AnZ4RbE6XcjnMwQwA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2823608 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.1855 |
| Maximum Balance Rank | 275341 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 537030 (08/16/2018 11:41) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 331696 |
| Account Age Rank | 2778237 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.3670 |
| Deposits From External Accounts Rank | 225293 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016110 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0850 |
| Withdrawls To External Accounts Rank | 208575 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2820 |
| Withdrawls To BitMEX Accounts Rank | 669190 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66212 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61091 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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