3BMEXJnMXhFer6Qf7TmjXeffjuGQ8ozhGN3BMEXJnMXhFer6Qf7TmjXeffjuGQ8ozhGN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJnMXhFer6Qf7TmjXeffjuGQ8ozhGN | -1 (1) | 0.0000 | 0.1538 | 0.2243 | 0.0000 | 0.2243 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJnMXhFer6Qf7TmjXeffjuGQ8ozhGN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4343943 |
| Current Blanace Percentile | Top 60.1 % |
| Maximum Balance (BTC) | 0.1538 |
| Maximum Balance Rank | 295431 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 578037 (05/27/2019 13:56) |
| Last Seen Block | 809740 (09/28/2023 13:59) |
| Account Age (Blocks) | 276320 |
| Account Age Rank | 4306206 |
| Account Age Percentile | Top 59.6 % |
| Deposits From External Accounts (BTC) | 0.2243 |
| Deposits From External Accounts Rank | 272788 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053904 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2243 |
| Withdrawls To External Accounts Rank | 149042 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6466317 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220950 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114122 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6465085 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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