3BMEXFwgfTJPVWxBo5waeS6fVHs1rtyFCK3BMEXFwgfTJPVWxBo5waeS6fVHs1rtyFCK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFwgfTJPVWxBo5waeS6fVHs1rtyFCK | -1 (1) | 0.0000 | 0.2600 | 0.2700 | 0.0000 | 0.1111 | 0.1589 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFwgfTJPVWxBo5waeS6fVHs1rtyFCK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3166761 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 0.2600 |
| Maximum Balance Rank | 232929 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 545597 (10/13/2018 11:53) |
| Last Seen Block | 812930 (10/19/2023 15:24) |
| Account Age (Blocks) | 323129 |
| Account Age Rank | 3123728 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 0.2700 |
| Deposits From External Accounts Rank | 254846 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042844 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1111 |
| Withdrawls To External Accounts Rank | 189241 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1589 |
| Withdrawls To BitMEX Accounts Rank | 901182 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214684 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 181277 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972600 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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