3BMEXF3bgXXXKC4EozFaNWpL5uTUajPjZT3BMEXF3bgXXXKC4EozFaNWpL5uTUajPjZT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF3bgXXXKC4EozFaNWpL5uTUajPjZT | -1 (1) | 0.0000 | 0.1309 | 0.1322 | 0.0000 | 0.0668 | 0.0653 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF3bgXXXKC4EozFaNWpL5uTUajPjZT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2300645 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.1309 |
| Maximum Balance Rank | 315109 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 523640 (05/21/2018 04:48) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 345086 |
| Account Age Rank | 2261178 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.1322 |
| Deposits From External Accounts Rank | 327689 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1109646 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0668 |
| Withdrawls To External Accounts Rank | 220631 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0653 |
| Withdrawls To BitMEX Accounts Rank | 1393902 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 232891 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1025800 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184146 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1974835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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