3BMEXyzhGqQXF32wAZtnwdzt2uWjKRiw223BMEXyzhGqQXF32wAZtnwdzt2uWjKRiw22| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyzhGqQXF32wAZtnwdzt2uWjKRiw22 | -1 (1) | 0.0000 | 0.4977 | 0.6850 | 0.0000 | 0.6850 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyzhGqQXF32wAZtnwdzt2uWjKRiw22 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2819894 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.4977 |
| Maximum Balance Rank | 170339 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 536940 (08/15/2018 22:08) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 331786 |
| Account Age Rank | 2774697 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.6850 |
| Deposits From External Accounts Rank | 168643 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965734 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6850 |
| Withdrawls To External Accounts Rank | 90596 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469866 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192317 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88133 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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