3BMEXy9FGsUvFJhSEidURS1DjUD4gRfgnD3BMEXy9FGsUvFJhSEidURS1DjUD4gRfgnD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy9FGsUvFJhSEidURS1DjUD4gRfgnD | -1 (1) | 0.0000 | 0.2248 | 0.4628 | 0.0000 | 0.2790 | 0.1838 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy9FGsUvFJhSEidURS1DjUD4gRfgnD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2024918 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.2248 |
| Maximum Balance Rank | 248979 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 517985 (04/13/2018 07:50) |
| Last Seen Block | 828453 (02/01/2024 22:57) |
| Account Age (Blocks) | 350741 |
| Account Age Rank | 1986334 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 0.4628 |
| Deposits From External Accounts Rank | 204408 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997409 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2790 |
| Withdrawls To External Accounts Rank | 137453 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1838 |
| Withdrawls To BitMEX Accounts Rank | 845220 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134279 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63306 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834192 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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