3BMEXK7p9eoR4rSWw42WxkCCcyWKAqQhMJ3BMEXK7p9eoR4rSWw42WxkCCcyWKAqQhMJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK7p9eoR4rSWw42WxkCCcyWKAqQhMJ | -1 (1) | 0.0000 | 0.3742 | 0.5288 | 0.0000 | 0.1874 | 0.3414 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK7p9eoR4rSWw42WxkCCcyWKAqQhMJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2911910 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.3742 |
| Maximum Balance Rank | 196204 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 539214 (08/30/2018 17:11) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 329512 |
| Account Age Rank | 2866359 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 0.5288 |
| Deposits From External Accounts Rank | 189606 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984162 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1874 |
| Withdrawls To External Accounts Rank | 160913 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3414 |
| Withdrawls To BitMEX Accounts Rank | 601975 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175995 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176536 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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