3BMEXF3bokrDJA8EXWAnsj2oyPA8o8EBdZ3BMEXF3bokrDJA8EXWAnsj2oyPA8o8EBdZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF3bokrDJA8EXWAnsj2oyPA8o8EBdZ | -1 (1) | 0.0000 | 0.1330 | 0.2846 | 0.0000 | 0.0003 | 0.2843 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF3bokrDJA8EXWAnsj2oyPA8o8EBdZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2360474 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.1330 |
| Maximum Balance Rank | 313317 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 525148 (05/30/2018 17:22) |
| Last Seen Block | 758347 (10/12/2022 13:21) |
| Account Age (Blocks) | 340435 |
| Account Age Rank | 2320191 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.2846 |
| Deposits From External Accounts Rank | 250037 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037919 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 426652 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2843 |
| Withdrawls To BitMEX Accounts Rank | 666788 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 198602 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 265955 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 857679 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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