3BMEXz3vyQwvahf1S3ZWQ1S3DKyYbNmi9S3BMEXz3vyQwvahf1S3ZWQ1S3DKyYbNmi9S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz3vyQwvahf1S3ZWQ1S3DKyYbNmi9S | -1 (1) | 0.0000 | 0.1999 | 0.5410 | 0.0000 | 0.2792 | 0.2618 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz3vyQwvahf1S3ZWQ1S3DKyYbNmi9S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1802931 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.1999 |
| Maximum Balance Rank | 266366 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 513484 (03/14/2018 11:34) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 355242 |
| Account Age Rank | 1769601 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.5410 |
| Deposits From External Accounts Rank | 187786 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982560 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2792 |
| Withdrawls To External Accounts Rank | 137420 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2618 |
| Withdrawls To BitMEX Accounts Rank | 693219 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 230 |
| Number of Deposits from External Accounts Rank | 14185 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836283 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73501 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835282 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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