3BMEXr3BqYjibYQJy8kLsjmJQ4pKzEN56v3BMEXr3BqYjibYQJy8kLsjmJQ4pKzEN56v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr3BqYjibYQJy8kLsjmJQ4pKzEN56v | -1 (1) | 0.0000 | 0.2445 | 0.6434 | 0.0012 | 0.6218 | 0.0228 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr3BqYjibYQJy8kLsjmJQ4pKzEN56v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2840006 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.2445 |
| Maximum Balance Rank | 240498 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 537968 (08/22/2018 15:32) |
| Last Seen Block | 813587 (10/24/2023 04:10) |
| Account Age (Blocks) | 330758 |
| Account Age Rank | 2817001 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.6434 |
| Deposits From External Accounts Rank | 173467 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0012 |
| Deposits From BitMEX Accounts Rank | 727835 |
| Deposits From BitMEX Accounts Percentile | Top 10.1 % |
| Withdrawls To External Accounts (BTC) | 0.6218 |
| Withdrawls To External Accounts Rank | 94550 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0228 |
| Withdrawls To BitMEX Accounts Rank | 2058029 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170453 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195654 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59839 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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