3BMEXzP9zn4hJaMq1t2mXeud4Rau4n15ty3BMEXzP9zn4hJaMq1t2mXeud4Rau4n15ty| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzP9zn4hJaMq1t2mXeud4Rau4n15ty | -1 (1) | 0.0000 | 0.2670 | 0.9810 | 0.0000 | 0.8269 | 0.1540 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzP9zn4hJaMq1t2mXeud4Rau4n15ty |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1644903 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.2670 |
| Maximum Balance Rank | 230306 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 510448 (02/22/2018 20:55) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 358278 |
| Account Age Rank | 1616618 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 0.9810 |
| Deposits From External Accounts Rank | 141572 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942252 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.8269 |
| Withdrawls To External Accounts Rank | 82451 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1540 |
| Withdrawls To BitMEX Accounts Rank | 913294 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58848 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30852 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178312 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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