3BMEXJxh8cDyrkivDczJTKRLkdNJH1YiBi3BMEXJxh8cDyrkivDczJTKRLkdNJH1YiBi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJxh8cDyrkivDczJTKRLkdNJH1YiBi | -1 (1) | 0.0000 | 0.1516 | 0.3923 | 0.0000 | 0.1902 | 0.2022 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJxh8cDyrkivDczJTKRLkdNJH1YiBi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2663644 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.1516 |
| Maximum Balance Rank | 297016 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 533565 (07/25/2018 08:04) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 332018 |
| Account Age Rank | 2620472 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 0.3923 |
| Deposits From External Accounts Rank | 219529 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010372 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1902 |
| Withdrawls To External Accounts Rank | 160256 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2022 |
| Withdrawls To BitMEX Accounts Rank | 790207 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67367 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880952 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47043 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622039 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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