3BMEXtDHMZBJmn4uWS7Gn1bdTe2sttwLbQ3BMEXtDHMZBJmn4uWS7Gn1bdTe2sttwLbQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtDHMZBJmn4uWS7Gn1bdTe2sttwLbQ | -1 (1) | 0.0000 | 0.0784 | 0.3696 | 0.0000 | 0.3356 | 0.0340 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtDHMZBJmn4uWS7Gn1bdTe2sttwLbQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3171439 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.0784 |
| Maximum Balance Rank | 384757 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 545784 (10/15/2018 00:48) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 322942 |
| Account Age Rank | 3128525 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 0.3696 |
| Deposits From External Accounts Rank | 224709 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015573 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3356 |
| Withdrawls To External Accounts Rank | 126678 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0340 |
| Withdrawls To BitMEX Accounts Rank | 1793887 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102531 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33728 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924841 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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