3BMEXDJZuw6qndeEk2ozrqrLHSBdKFJGCb3BMEXDJZuw6qndeEk2ozrqrLHSBdKFJGCb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDJZuw6qndeEk2ozrqrLHSBdKFJGCb | -1 (1) | 0.0000 | 0.0961 | 0.1446 | 0.0000 | 0.1156 | 0.0290 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDJZuw6qndeEk2ozrqrLHSBdKFJGCb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2836131 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.0961 |
| Maximum Balance Rank | 363657 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 537309 (08/18/2018 06:42) |
| Last Seen Block | 813587 (10/24/2023 04:10) |
| Account Age (Blocks) | 317048 |
| Account Age Rank | 2790916 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 0.1446 |
| Deposits From External Accounts Rank | 319136 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096438 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1156 |
| Withdrawls To External Accounts Rank | 186988 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0290 |
| Withdrawls To BitMEX Accounts Rank | 1902818 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120588 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921340 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76414 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933175 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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