3BMEXtsN2Ae1mFC7jaNgvQLjsFpLyZDyDM3BMEXtsN2Ae1mFC7jaNgvQLjsFpLyZDyDM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtsN2Ae1mFC7jaNgvQLjsFpLyZDyDM | -1 (1) | 0.0000 | 0.0302 | 0.0482 | 0.0000 | 0.0445 | 0.0037 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtsN2Ae1mFC7jaNgvQLjsFpLyZDyDM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2652628 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 0.0302 |
| Maximum Balance Rank | 479243 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 533393 (07/24/2018 06:07) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 332190 |
| Account Age Rank | 2609688 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 0.0482 |
| Deposits From External Accounts Rank | 433843 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1208392 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0445 |
| Withdrawls To External Accounts Rank | 243004 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0037 |
| Withdrawls To BitMEX Accounts Rank | 3423838 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 148067 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950065 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58065 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184157 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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