3BMEXCeJcZi3ZDb9ZmKvLE4jjnAAojsmHw3BMEXCeJcZi3ZDb9ZmKvLE4jjnAAojsmHw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCeJcZi3ZDb9ZmKvLE4jjnAAojsmHw | -1 (1) | 0.0000 | 0.2823 | 0.8355 | 0.0000 | 0.3188 | 0.5167 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCeJcZi3ZDb9ZmKvLE4jjnAAojsmHw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1717400 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.2823 |
| Maximum Balance Rank | 224810 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 512131 (03/05/2018 16:14) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 356595 |
| Account Age Rank | 1686853 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.8355 |
| Deposits From External Accounts Rank | 153301 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952348 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3188 |
| Withdrawls To External Accounts Rank | 129185 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5167 |
| Withdrawls To BitMEX Accounts Rank | 465648 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151055 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953110 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70225 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625304 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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