3BMEXJpT2eHHhvEr45yJjCFphE7gmUikgo3BMEXJpT2eHHhvEr45yJjCFphE7gmUikgo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJpT2eHHhvEr45yJjCFphE7gmUikgo | -1 (1) | 0.0000 | 0.1700 | 0.4332 | 0.0000 | 0.4332 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJpT2eHHhvEr45yJjCFphE7gmUikgo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2294183 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.1700 |
| Maximum Balance Rank | 284575 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 523378 (05/19/2018 10:40) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 345348 |
| Account Age Rank | 2254826 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 0.4332 |
| Deposits From External Accounts Rank | 210078 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002465 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4332 |
| Withdrawls To External Accounts Rank | 113608 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471215 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 155109 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956804 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48918 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468696 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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