3BMEXzGfwd2se3S6kJzu3sLWJoVKpJZZdH3BMEXzGfwd2se3S6kJzu3sLWJoVKpJZZdH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzGfwd2se3S6kJzu3sLWJoVKpJZZdH | -1 (1) | 0.0000 | 0.1178 | 0.5018 | 0.0000 | 0.4259 | 0.0760 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzGfwd2se3S6kJzu3sLWJoVKpJZZdH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3143163 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 0.1178 |
| Maximum Balance Rank | 328116 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 544915 (10/08/2018 16:21) |
| Last Seen Block | 813932 (10/26/2023 13:37) |
| Account Age (Blocks) | 323811 |
| Account Age Rank | 3099670 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 0.5018 |
| Deposits From External Accounts Rank | 194427 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988450 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4259 |
| Withdrawls To External Accounts Rank | 114403 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0760 |
| Withdrawls To BitMEX Accounts Rank | 1314890 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 586 |
| Number of Deposits from External Accounts Rank | 3351 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13977 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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