3BMEXF9kXXfT1XDqyg6vVfarXUo2TWGU6X3BMEXF9kXXfT1XDqyg6vVfarXUo2TWGU6X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF9kXXfT1XDqyg6vVfarXUo2TWGU6X | -1 (1) | 0.0000 | 0.2466 | 0.2969 | 0.0000 | 0.2819 | 0.0150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF9kXXfT1XDqyg6vVfarXUo2TWGU6X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1642942 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.2466 |
| Maximum Balance Rank | 239635 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 510418 (02/22/2018 14:50) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 355165 |
| Account Age Rank | 1614752 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 0.2969 |
| Deposits From External Accounts Rank | 246376 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034627 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2819 |
| Withdrawls To External Accounts Rank | 136865 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0150 |
| Withdrawls To BitMEX Accounts Rank | 2355377 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191388 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988193 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149879 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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