3BMEXvhgzvSWTGKJzCy27EfsWiM1iuZjuw3BMEXvhgzvSWTGKJzCy27EfsWiM1iuZjuw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvhgzvSWTGKJzCy27EfsWiM1iuZjuw | -1 (1) | 0.0000 | 0.2269 | 0.5478 | 0.0000 | 0.3710 | 0.1768 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvhgzvSWTGKJzCy27EfsWiM1iuZjuw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3452750 |
| Current Blanace Percentile | Top 47.7 % |
| Maximum Balance (BTC) | 0.2269 |
| Maximum Balance Rank | 247986 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 552861 (12/07/2018 06:23) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 312722 |
| Account Age Rank | 3414503 |
| Account Age Percentile | Top 47.2 % |
| Deposits From External Accounts (BTC) | 0.5478 |
| Deposits From External Accounts Rank | 186813 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981184 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3710 |
| Withdrawls To External Accounts Rank | 121653 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1768 |
| Withdrawls To BitMEX Accounts Rank | 860033 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89286 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38250 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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