3BMEX4Juk12XsZzb8rQuVyGkofiixjAsxh3BMEX4Juk12XsZzb8rQuVyGkofiixjAsxh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Juk12XsZzb8rQuVyGkofiixjAsxh | -1 (1) | 0.0000 | 0.1752 | 0.1838 | 0.0059 | 0.1439 | 0.0459 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Juk12XsZzb8rQuVyGkofiixjAsxh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 721294 |
| Current Blanace Percentile | Top 10.0 % |
| Maximum Balance (BTC) | 0.1752 |
| Maximum Balance Rank | 281359 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 505393 (01/21/2018 18:01) |
| Last Seen Block | 810917 (10/06/2023 14:32) |
| Account Age (Blocks) | 348964 |
| Account Age Rank | 1398662 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 0.1838 |
| Deposits From External Accounts Rank | 295512 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0059 |
| Deposits From BitMEX Accounts Rank | 664294 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 0.1439 |
| Withdrawls To External Accounts Rank | 175253 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0459 |
| Withdrawls To BitMEX Accounts Rank | 1614378 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140895 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118070 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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