3BMEXzrQZWxkgMeFte2iwAbUAqLkpFAFoz3BMEXzrQZWxkgMeFte2iwAbUAqLkpFAFoz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzrQZWxkgMeFte2iwAbUAqLkpFAFoz | -1 (1) | 0.0000 | 0.5675 | 0.3663 | 0.2250 | 0.2161 | 0.3752 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzrQZWxkgMeFte2iwAbUAqLkpFAFoz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1561211 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 0.5675 |
| Maximum Balance Rank | 154241 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 514093 (03/18/2018 13:30) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 354633 |
| Account Age Rank | 1806395 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.3663 |
| Deposits From External Accounts Rank | 225424 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2250 |
| Deposits From BitMEX Accounts Rank | 255807 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.2161 |
| Withdrawls To External Accounts Rank | 151118 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3752 |
| Withdrawls To BitMEX Accounts Rank | 574934 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 361918 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 207715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 203112 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215841 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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