3BMEXy4QJkFnyuSBMWkYqfhvHZeuLLg77Y3BMEXy4QJkFnyuSBMWkYqfhvHZeuLLg77Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy4QJkFnyuSBMWkYqfhvHZeuLLg77Y | -1 (1) | 0.0000 | 0.2812 | 0.9132 | 0.0000 | 0.1424 | 0.7708 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy4QJkFnyuSBMWkYqfhvHZeuLLg77Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3410944 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.2812 |
| Maximum Balance Rank | 225179 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 551967 (11/29/2018 20:48) |
| Last Seen Block | 813399 (10/22/2023 22:39) |
| Account Age (Blocks) | 316759 |
| Account Age Rank | 3372831 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 0.9132 |
| Deposits From External Accounts Rank | 146667 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946656 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.1424 |
| Withdrawls To External Accounts Rank | 175887 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7708 |
| Withdrawls To BitMEX Accounts Rank | 372932 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110798 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918188 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56974 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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