3BMEXJzi5e1Q3wH8xj3YRW4iHhie2axXkb3BMEXJzi5e1Q3wH8xj3YRW4iHhie2axXkb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJzi5e1Q3wH8xj3YRW4iHhie2axXkb | -1 (1) | 0.0000 | 0.1177 | 0.1434 | 0.0000 | 0.1156 | 0.0278 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJzi5e1Q3wH8xj3YRW4iHhie2axXkb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2106068 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.1177 |
| Maximum Balance Rank | 328047 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 519813 (04/25/2018 01:23) |
| Last Seen Block | 827841 (01/28/2024 19:53) |
| Account Age (Blocks) | 334544 |
| Account Age Rank | 2068061 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 0.1434 |
| Deposits From External Accounts Rank | 319912 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1097141 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1156 |
| Withdrawls To External Accounts Rank | 187015 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0278 |
| Withdrawls To BitMEX Accounts Rank | 1927829 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37383 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851008 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205268 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217085 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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