3BMEXr39RaWZmSMWpf7xG6Za3qPjTfjYQ33BMEXr39RaWZmSMWpf7xG6Za3qPjTfjYQ3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr39RaWZmSMWpf7xG6Za3qPjTfjYQ3 | -1 (1) | 0.0000 | 0.2232 | 0.6797 | 0.0000 | 0.5281 | 0.1517 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr39RaWZmSMWpf7xG6Za3qPjTfjYQ3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2685038 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.2232 |
| Maximum Balance Rank | 249603 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 534080 (07/28/2018 11:37) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 320277 |
| Account Age Rank | 2641859 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 0.6797 |
| Deposits From External Accounts Rank | 169140 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960845 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5281 |
| Withdrawls To External Accounts Rank | 102203 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1517 |
| Withdrawls To BitMEX Accounts Rank | 919151 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57367 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25741 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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