3BMEXJX2QXfDvpHqU2M2wKEF93KbiGHnzo3BMEXJX2QXfDvpHqU2M2wKEF93KbiGHnzo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJX2QXfDvpHqU2M2wKEF93KbiGHnzo | -1 (1) | 0.0000 | 0.1214 | 0.3666 | 0.0000 | 0.3058 | 0.0608 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJX2QXfDvpHqU2M2wKEF93KbiGHnzo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4093697 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 0.1214 |
| Maximum Balance Rank | 323749 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 573406 (04/27/2019 02:01) |
| Last Seen Block | 814819 (11/01/2023 10:19) |
| Account Age (Blocks) | 280951 |
| Account Age Rank | 4061475 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 0.3666 |
| Deposits From External Accounts Rank | 225312 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010815 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3058 |
| Withdrawls To External Accounts Rank | 131150 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0608 |
| Withdrawls To BitMEX Accounts Rank | 1430345 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120256 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48324 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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