3BMEXyzxLR1KF1bU3mZQy9UjSxhdGDHp6z3BMEXyzxLR1KF1bU3mZQy9UjSxhdGDHp6z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyzxLR1KF1bU3mZQy9UjSxhdGDHp6z | -1 (1) | 0.0000 | 0.1988 | 0.4684 | 0.0000 | 0.3560 | 0.1124 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyzxLR1KF1bU3mZQy9UjSxhdGDHp6z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2723904 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.1988 |
| Maximum Balance Rank | 268169 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 534991 (08/03/2018 11:10) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 333735 |
| Account Age Rank | 2680049 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 0.4684 |
| Deposits From External Accounts Rank | 203472 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996571 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3560 |
| Withdrawls To External Accounts Rank | 123616 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1124 |
| Withdrawls To BitMEX Accounts Rank | 1062124 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83328 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33374 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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