3BMEXzMEN5R4ecZQ1hPuicpd3nyiwmE9Ui3BMEXzMEN5R4ecZQ1hPuicpd3nyiwmE9Ui| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzMEN5R4ecZQ1hPuicpd3nyiwmE9Ui | -1 (1) | 0.0000 | 0.7638 | 0.8128 | 0.0000 | 0.0425 | 0.7703 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzMEN5R4ecZQ1hPuicpd3nyiwmE9Ui |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1954623 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.7638 |
| Maximum Balance Rank | 131254 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 516239 (04/02/2018 06:26) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 352487 |
| Account Age Rank | 1917051 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 0.8128 |
| Deposits From External Accounts Rank | 155259 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954048 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0425 |
| Withdrawls To External Accounts Rank | 245185 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7703 |
| Withdrawls To BitMEX Accounts Rank | 373063 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225779 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1019420 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152806 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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