3BMEXvU4FCemPkLmXWZ7bFeRbBJNPVT2Tg3BMEXvU4FCemPkLmXWZ7bFeRbBJNPVT2Tg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvU4FCemPkLmXWZ7bFeRbBJNPVT2Tg | -1 (1) | 0.0000 | 0.5535 | 0.9464 | 0.0000 | 0.7535 | 0.1928 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvU4FCemPkLmXWZ7bFeRbBJNPVT2Tg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1939475 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.5535 |
| Maximum Balance Rank | 156222 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 515938 (03/31/2018 04:48) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 352788 |
| Account Age Rank | 1902452 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.9464 |
| Deposits From External Accounts Rank | 144194 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944489 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.7535 |
| Withdrawls To External Accounts Rank | 86284 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1928 |
| Withdrawls To BitMEX Accounts Rank | 826768 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 317 |
| Number of Deposits from External Accounts Rank | 8945 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831913 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66336 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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