3BMEXzxrM83CG9BdbzZxoW66BXutoMRe4Y3BMEXzxrM83CG9BdbzZxoW66BXutoMRe4Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzxrM83CG9BdbzZxoW66BXutoMRe4Y | -1 (1) | 0.0000 | 0.3729 | 0.6678 | 0.0000 | 0.4332 | 0.2346 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzxrM83CG9BdbzZxoW66BXutoMRe4Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2377384 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.3729 |
| Maximum Balance Rank | 196472 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 525785 (06/03/2018 14:27) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 342941 |
| Account Age Rank | 2336956 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 0.6678 |
| Deposits From External Accounts Rank | 170583 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967430 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4332 |
| Withdrawls To External Accounts Rank | 113619 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2346 |
| Withdrawls To BitMEX Accounts Rank | 737238 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72331 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51243 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927582 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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