3BMEXyGHrfzw1NH7dGxzZRNzEr5DcUJDep3BMEXyGHrfzw1NH7dGxzZRNzEr5DcUJDep| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyGHrfzw1NH7dGxzZRNzEr5DcUJDep | -1 (1) | 0.0000 | 0.0864 | 0.2266 | 0.0116 | 0.1961 | 0.0422 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyGHrfzw1NH7dGxzZRNzEr5DcUJDep |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1860833 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.0864 |
| Maximum Balance Rank | 374666 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 522641 (05/14/2018 14:00) |
| Last Seen Block | 811866 (10/12/2023 13:52) |
| Account Age (Blocks) | 346085 |
| Account Age Rank | 2225581 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.2266 |
| Deposits From External Accounts Rank | 271914 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0116 |
| Deposits From BitMEX Accounts Rank | 605853 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.1961 |
| Withdrawls To External Accounts Rank | 158710 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0422 |
| Withdrawls To BitMEX Accounts Rank | 1661375 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105523 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36937 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925074 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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