3BMEXzYZ9mc9ttoQaG8ZHxaTtoFQiCAhfY3BMEXzYZ9mc9ttoQaG8ZHxaTtoFQiCAhfY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzYZ9mc9ttoQaG8ZHxaTtoFQiCAhfY | -1 (1) | 0.0000 | 0.2307 | 0.3851 | 0.0000 | 0.2188 | 0.1663 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzYZ9mc9ttoQaG8ZHxaTtoFQiCAhfY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2423187 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 0.2307 |
| Maximum Balance Rank | 246236 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 526997 (06/11/2018 15:35) |
| Last Seen Block | 810911 (10/06/2023 13:57) |
| Account Age (Blocks) | 338586 |
| Account Age Rank | 2382105 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 0.3851 |
| Deposits From External Accounts Rank | 221135 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011813 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2188 |
| Withdrawls To External Accounts Rank | 150480 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1663 |
| Withdrawls To BitMEX Accounts Rank | 883064 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134353 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938046 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69617 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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