3BMEXxTvG1rW8JJPyQoGy5VX6YdDejUfNC3BMEXxTvG1rW8JJPyQoGy5VX6YdDejUfNC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxTvG1rW8JJPyQoGy5VX6YdDejUfNC | -1 (1) | 0.0000 | 0.2265 | 0.3542 | 0.2150 | 0.1442 | 0.4250 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxTvG1rW8JJPyQoGy5VX6YdDejUfNC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2713342 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 0.2265 |
| Maximum Balance Rank | 248184 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 534721 (08/01/2018 17:52) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 330862 |
| Account Age Rank | 2669723 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 0.3542 |
| Deposits From External Accounts Rank | 228274 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2150 |
| Deposits From BitMEX Accounts Rank | 259921 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 0.1442 |
| Withdrawls To External Accounts Rank | 175205 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4250 |
| Withdrawls To BitMEX Accounts Rank | 536647 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88979 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97935 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36662 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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