3BMEXzmFsBXLZJbWrBwxRWQg7XHDo2NKw53BMEXzmFsBXLZJbWrBwxRWQg7XHDo2NKw5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzmFsBXLZJbWrBwxRWQg7XHDo2NKw5 | -1 (1) | 0.0000 | 0.3014 | 1.4224 | 0.0000 | 0.9466 | 0.4758 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzmFsBXLZJbWrBwxRWQg7XHDo2NKw5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2140926 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.3014 |
| Maximum Balance Rank | 216354 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 520410 (04/29/2018 09:32) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 348316 |
| Account Age Rank | 2102760 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 1.4224 |
| Deposits From External Accounts Rank | 110024 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914786 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9466 |
| Withdrawls To External Accounts Rank | 77060 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4758 |
| Withdrawls To BitMEX Accounts Rank | 507251 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 40076 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14110 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387144 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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