3BMEXxLQsSNL9Tywe1kPFJhb4rhTTnMTX93BMEXxLQsSNL9Tywe1kPFJhb4rhTTnMTX9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxLQsSNL9Tywe1kPFJhb4rhTTnMTX9 | -1 (1) | 0.0000 | 0.3433 | 0.7907 | 0.0000 | 0.6179 | 0.1728 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxLQsSNL9Tywe1kPFJhb4rhTTnMTX9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2773391 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.3433 |
| Maximum Balance Rank | 204023 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 536030 (08/10/2018 03:16) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 329553 |
| Account Age Rank | 2728891 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 0.7907 |
| Deposits From External Accounts Rank | 157645 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955609 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6179 |
| Withdrawls To External Accounts Rank | 94784 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1728 |
| Withdrawls To BitMEX Accounts Rank | 868394 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 124 |
| Number of Deposits from External Accounts Rank | 30013 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849399 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6848 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317257 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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