3BMEXJf2osiWJMk4yacvVg8Sc3FexsZzoX3BMEXJf2osiWJMk4yacvVg8Sc3FexsZzoX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJf2osiWJMk4yacvVg8Sc3FexsZzoX | -1 (1) | 0.0000 | 0.2049 | 0.3638 | 0.0000 | 0.3226 | 0.0411 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJf2osiWJMk4yacvVg8Sc3FexsZzoX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1224008 |
| Current Blanace Percentile | Top 16.9 % |
| Maximum Balance (BTC) | 0.2049 |
| Maximum Balance Rank | 259530 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 501160 (12/26/2017 20:57) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 367566 |
| Account Age Rank | 1200849 |
| Account Age Percentile | Top 16.6 % |
| Deposits From External Accounts (BTC) | 0.3638 |
| Deposits From External Accounts Rank | 226013 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016745 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3226 |
| Withdrawls To External Accounts Rank | 128548 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0411 |
| Withdrawls To BitMEX Accounts Rank | 1675240 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179381 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978049 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99544 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940714 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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