3BMEXyWiE5fiwJjc8zV5LZw7BaGYv2eoEy3BMEXyWiE5fiwJjc8zV5LZw7BaGYv2eoEy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyWiE5fiwJjc8zV5LZw7BaGYv2eoEy | -1 (1) | 0.0000 | 0.2241 | 0.7899 | 0.0000 | 0.7608 | 0.0291 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyWiE5fiwJjc8zV5LZw7BaGYv2eoEy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2762291 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 0.2241 |
| Maximum Balance Rank | 249295 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 535814 (08/08/2018 17:47) |
| Last Seen Block | 812033 (10/13/2023 17:54) |
| Account Age (Blocks) | 332912 |
| Account Age Rank | 2717950 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 0.7899 |
| Deposits From External Accounts Rank | 157733 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956212 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7608 |
| Withdrawls To External Accounts Rank | 85915 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0291 |
| Withdrawls To BitMEX Accounts Rank | 1899483 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71287 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29215 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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