3BMEXrM7voQYVaygT1Pg4V1Vqh2bBsHqp63BMEXrM7voQYVaygT1Pg4V1Vqh2bBsHqp6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrM7voQYVaygT1Pg4V1Vqh2bBsHqp6 | -1 (1) | 0.0000 | 0.5385 | 1.0701 | 0.0000 | 0.1617 | 0.9084 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrM7voQYVaygT1Pg4V1Vqh2bBsHqp6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2972641 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.5385 |
| Maximum Balance Rank | 158603 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 540453 (09/08/2018 05:07) |
| Last Seen Block | 810019 (09/30/2023 13:17) |
| Account Age (Blocks) | 325130 |
| Account Age Rank | 2927257 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 1.0701 |
| Deposits From External Accounts Rank | 129798 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931296 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.1617 |
| Withdrawls To External Accounts Rank | 168138 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9084 |
| Withdrawls To BitMEX Accounts Rank | 337893 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63984 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142755 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631225 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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