3BMEXKJ8Yj9dqPz9rUjB7T85C1RHaw5KQi3BMEXKJ8Yj9dqPz9rUjB7T85C1RHaw5KQi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKJ8Yj9dqPz9rUjB7T85C1RHaw5KQi | -1 (1) | 0.0000 | 0.1132 | 0.1132 | 0.0000 | 0.0032 | 0.1100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKJ8Yj9dqPz9rUjB7T85C1RHaw5KQi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3402907 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 0.1132 |
| Maximum Balance Rank | 332613 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 551855 (11/28/2018 18:11) |
| Last Seen Block | 809740 (09/28/2023 13:59) |
| Account Age (Blocks) | 313728 |
| Account Age Rank | 3364715 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 0.1132 |
| Deposits From External Accounts Rank | 342942 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1123250 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0032 |
| Withdrawls To External Accounts Rank | 345209 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1100 |
| Withdrawls To BitMEX Accounts Rank | 1072181 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 329502 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1112950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 295405 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2035474 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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