3BMEXzMJcNTZFRrRkXZC8jgbJxeEbKgBQ23BMEXzMJcNTZFRrRkXZC8jgbJxeEbKgBQ2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzMJcNTZFRrRkXZC8jgbJxeEbKgBQ2 | -1 (1) | 0.0000 | 0.2841 | 0.3102 | 0.0000 | 0.2841 | 0.0261 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzMJcNTZFRrRkXZC8jgbJxeEbKgBQ2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3476574 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.2841 |
| Maximum Balance Rank | 224138 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 553367 (12/11/2018 06:40) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 300990 |
| Account Age Rank | 3438507 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.3102 |
| Deposits From External Accounts Rank | 240339 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024358 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2841 |
| Withdrawls To External Accounts Rank | 136397 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0261 |
| Withdrawls To BitMEX Accounts Rank | 1965888 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179820 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973148 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 263504 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2008216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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