3BMEXwJYPHbFWrd4wEQPP3uBuV5fAg73AL3BMEXwJYPHbFWrd4wEQPP3uBuV5fAg73AL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwJYPHbFWrd4wEQPP3uBuV5fAg73AL | -1 (1) | 0.0000 | 0.2198 | 0.4708 | 0.0800 | 0.4142 | 0.1366 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwJYPHbFWrd4wEQPP3uBuV5fAg73AL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1344863 |
| Current Blanace Percentile | Top 18.6 % |
| Maximum Balance (BTC) | 0.2198 |
| Maximum Balance Rank | 251458 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 515329 (03/27/2018 03:21) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 353397 |
| Account Age Rank | 1868122 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 0.4708 |
| Deposits From External Accounts Rank | 202942 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0800 |
| Deposits From BitMEX Accounts Rank | 388937 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.4142 |
| Withdrawls To External Accounts Rank | 115744 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1366 |
| Withdrawls To BitMEX Accounts Rank | 970215 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59689 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45927 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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