3BMEXCJL8pXUu2pPAz9FfN7At2JSqiNbSS3BMEXCJL8pXUu2pPAz9FfN7At2JSqiNbSS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCJL8pXUu2pPAz9FfN7At2JSqiNbSS | -1 (1) | 0.0000 | 0.0648 | 0.1244 | 0.0000 | 0.0920 | 0.0324 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCJL8pXUu2pPAz9FfN7At2JSqiNbSS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2833795 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.0648 |
| Maximum Balance Rank | 403745 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 537227 (08/17/2018 18:22) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 331499 |
| Account Age Rank | 2788568 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.1244 |
| Deposits From External Accounts Rank | 333699 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115205 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0920 |
| Withdrawls To External Accounts Rank | 204467 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0324 |
| Withdrawls To BitMEX Accounts Rank | 1822366 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218335 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012807 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101218 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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