3BMEXJKx6ou1E34DoHJ3WU1DwuZPjwHEtf3BMEXJKx6ou1E34DoHJ3WU1DwuZPjwHEtf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJKx6ou1E34DoHJ3WU1DwuZPjwHEtf | -1 (1) | 0.0000 | 0.1813 | 1.2339 | 0.0767 | 0.9595 | 0.3511 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJKx6ou1E34DoHJ3WU1DwuZPjwHEtf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2271702 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.1813 |
| Maximum Balance Rank | 277738 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 527905 (06/17/2018 13:15) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 340821 |
| Account Age Rank | 2422715 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 1.2339 |
| Deposits From External Accounts Rank | 119242 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0767 |
| Deposits From BitMEX Accounts Rank | 394805 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.9595 |
| Withdrawls To External Accounts Rank | 76508 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3511 |
| Withdrawls To BitMEX Accounts Rank | 592930 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 31983 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30207 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4730 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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