3BMEXyAJvwbFpKaADZkyrnTFgNF4CfRNE33BMEXyAJvwbFpKaADZkyrnTFgNF4CfRNE3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyAJvwbFpKaADZkyrnTFgNF4CfRNE3 | -1 (1) | 0.0000 | 0.1523 | 0.2888 | 0.0000 | 0.1885 | 0.1003 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyAJvwbFpKaADZkyrnTFgNF4CfRNE3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2618660 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.1523 |
| Maximum Balance Rank | 296423 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 532435 (07/18/2018 09:29) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 321922 |
| Account Age Rank | 2576020 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.2888 |
| Deposits From External Accounts Rank | 248721 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031952 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1885 |
| Withdrawls To External Accounts Rank | 160572 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1003 |
| Withdrawls To BitMEX Accounts Rank | 1125292 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 201194 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991992 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131371 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845365 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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