3BMEXxVPxmq4JkcWrjUhzjzyEy2ujrNcR83BMEXxVPxmq4JkcWrjUhzjzyEy2ujrNcR8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxVPxmq4JkcWrjUhzjzyEy2ujrNcR8 | -1 (1) | 0.0000 | 0.4615 | 0.4468 | 0.0147 | 0.4615 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxVPxmq4JkcWrjUhzjzyEy2ujrNcR8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2276874 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.4615 |
| Maximum Balance Rank | 176391 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 522923 (05/16/2018 08:45) |
| Last Seen Block | 811536 (10/10/2023 14:04) |
| Account Age (Blocks) | 345803 |
| Account Age Rank | 2237701 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.4468 |
| Deposits From External Accounts Rank | 207581 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0147 |
| Deposits From BitMEX Accounts Rank | 585775 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 0.4615 |
| Withdrawls To External Accounts Rank | 110535 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471026 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 346146 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 206647 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202925 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6479936 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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