3BMEXtTyUEXDEmrYVLFuqZBYXevJ8DfbmG3BMEXtTyUEXDEmrYVLFuqZBYXevJ8DfbmG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtTyUEXDEmrYVLFuqZBYXevJ8DfbmG | -1 (1) | 0.0000 | 0.1880 | 0.6330 | 0.0000 | 0.5085 | 0.1245 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtTyUEXDEmrYVLFuqZBYXevJ8DfbmG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3259405 |
| Current Blanace Percentile | Top 45.1 % |
| Maximum Balance (BTC) | 0.1880 |
| Maximum Balance Rank | 273940 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 549326 (11/09/2018 01:40) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 305031 |
| Account Age Rank | 3220695 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 0.6330 |
| Deposits From External Accounts Rank | 174650 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965699 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5085 |
| Withdrawls To External Accounts Rank | 103983 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1245 |
| Withdrawls To BitMEX Accounts Rank | 1011832 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 319 |
| Number of Deposits from External Accounts Rank | 8859 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13468 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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