3BMEXsZYBtixWjyZYP7cTn7uNwWBXsFxQv3BMEXsZYBtixWjyZYP7cTn7uNwWBXsFxQv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsZYBtixWjyZYP7cTn7uNwWBXsFxQv | -1 (1) | 0.0000 | 0.1093 | 0.4060 | 0.0501 | 0.3221 | 0.1340 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsZYBtixWjyZYP7cTn7uNwWBXsFxQv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2965785 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.1093 |
| Maximum Balance Rank | 337713 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 540324 (09/07/2018 09:17) |
| Last Seen Block | 811865 (10/12/2023 13:49) |
| Account Age (Blocks) | 328402 |
| Account Age Rank | 2920383 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 0.4060 |
| Deposits From External Accounts Rank | 215509 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0501 |
| Deposits From BitMEX Accounts Rank | 441420 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.3221 |
| Withdrawls To External Accounts Rank | 128630 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1340 |
| Withdrawls To BitMEX Accounts Rank | 978676 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63319 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63983 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19410 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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