3BMEXyNNTvk3nhkxcxEqG1iX7JuZ1mXASe3BMEXyNNTvk3nhkxcxEqG1iX7JuZ1mXASe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyNNTvk3nhkxcxEqG1iX7JuZ1mXASe | -1 (1) | 0.0000 | 0.2016 | 0.3653 | 0.0150 | 0.3455 | 0.0348 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyNNTvk3nhkxcxEqG1iX7JuZ1mXASe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2731049 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.2016 |
| Maximum Balance Rank | 261483 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 535191 (08/04/2018 14:58) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 330392 |
| Account Age Rank | 2687208 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 0.3653 |
| Deposits From External Accounts Rank | 225636 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0150 |
| Deposits From BitMEX Accounts Rank | 581247 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.3455 |
| Withdrawls To External Accounts Rank | 125304 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0348 |
| Withdrawls To BitMEX Accounts Rank | 1780289 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72641 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59086 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928582 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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