3BMEXJ9oHoBeypcZoV3PzX7fJEi2ix7ViU3BMEXJ9oHoBeypcZoV3PzX7fJEi2ix7ViU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ9oHoBeypcZoV3PzX7fJEi2ix7ViU | -1 (1) | 0.0000 | 0.2022 | 0.3942 | 0.0000 | 0.2918 | 0.1024 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ9oHoBeypcZoV3PzX7fJEi2ix7ViU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4055103 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.2022 |
| Maximum Balance Rank | 261055 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 572330 (04/19/2019 15:20) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 293253 |
| Account Age Rank | 4022708 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 0.3942 |
| Deposits From External Accounts Rank | 219187 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010060 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2918 |
| Withdrawls To External Accounts Rank | 135245 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1024 |
| Withdrawls To BitMEX Accounts Rank | 1112870 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112038 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76098 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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