3BMEXJjoBqi21hK9LCxLEvQkXU7ZQU7iUd3BMEXJjoBqi21hK9LCxLEvQkXU7ZQU7iUd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJjoBqi21hK9LCxLEvQkXU7ZQU7iUd | -1 (1) | 0.0000 | 0.1036 | 0.3181 | 0.0000 | 0.2794 | 0.0386 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJjoBqi21hK9LCxLEvQkXU7ZQU7iUd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2320495 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.1036 |
| Maximum Balance Rank | 344625 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 524050 (05/23/2018 20:25) |
| Last Seen Block | 826909 (01/23/2024 00:01) |
| Account Age (Blocks) | 344676 |
| Account Age Rank | 2280760 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 0.3181 |
| Deposits From External Accounts Rank | 238171 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027717 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2794 |
| Withdrawls To External Accounts Rank | 137389 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0386 |
| Withdrawls To BitMEX Accounts Rank | 1719388 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27438 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24171 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177221 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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