3BMEXEqjr4BakWrQizCxwi7mqAXRxygDjW3BMEXEqjr4BakWrQizCxwi7mqAXRxygDjW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEqjr4BakWrQizCxwi7mqAXRxygDjW | -1 (1) | 0.0000 | 0.2101 | 0.3259 | 0.0000 | 0.1019 | 0.2239 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEqjr4BakWrQizCxwi7mqAXRxygDjW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1365116 |
| Current Blanace Percentile | Top 18.9 % |
| Maximum Balance (BTC) | 0.2101 |
| Maximum Balance Rank | 256112 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 504402 (01/15/2018 23:32) |
| Last Seen Block | 813587 (10/24/2023 04:10) |
| Account Age (Blocks) | 349955 |
| Account Age Rank | 1341777 |
| Account Age Percentile | Top 18.6 % |
| Deposits From External Accounts (BTC) | 0.3259 |
| Deposits From External Accounts Rank | 235857 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020330 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1019 |
| Withdrawls To External Accounts Rank | 194393 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2239 |
| Withdrawls To BitMEX Accounts Rank | 753103 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65198 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142738 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631210 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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