3BMEXJrNrZkbXYunDVaofdxUhkZVTBpx8e3BMEXJrNrZkbXYunDVaofdxUhkZVTBpx8e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJrNrZkbXYunDVaofdxUhkZVTBpx8e | -1 (1) | 0.0000 | 0.3301 | 0.5311 | 0.0542 | 0.3132 | 0.2721 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJrNrZkbXYunDVaofdxUhkZVTBpx8e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1926775 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.3301 |
| Maximum Balance Rank | 207460 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 515750 (03/30/2018 00:05) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 352976 |
| Account Age Rank | 1890067 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 0.5311 |
| Deposits From External Accounts Rank | 189210 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0542 |
| Deposits From BitMEX Accounts Rank | 433218 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 0.3132 |
| Withdrawls To External Accounts Rank | 129995 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2721 |
| Withdrawls To BitMEX Accounts Rank | 680767 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159223 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194818 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54592 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622869 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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