3BMEXBFxoE3sHLN8xPQBwjNx8UVVbw5bzo3BMEXBFxoE3sHLN8xPQBwjNx8UVVbw5bzo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBFxoE3sHLN8xPQBwjNx8UVVbw5bzo | -1 (1) | 0.0000 | 0.1646 | 0.3587 | 0.0000 | 0.1801 | 0.1786 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBFxoE3sHLN8xPQBwjNx8UVVbw5bzo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1383262 |
| Current Blanace Percentile | Top 19.1 % |
| Maximum Balance (BTC) | 0.1646 |
| Maximum Balance Rank | 288021 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 504572 (01/17/2018 01:02) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 364154 |
| Account Age Rank | 1359585 |
| Account Age Percentile | Top 18.8 % |
| Deposits From External Accounts (BTC) | 0.3587 |
| Deposits From External Accounts Rank | 227257 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017854 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1801 |
| Withdrawls To External Accounts Rank | 162991 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1786 |
| Withdrawls To BitMEX Accounts Rank | 856356 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 1741 |
| Number of Deposits from External Accounts Rank | 338 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81724 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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