3BMEXKPj1JrUV3NguQLwRS7mxY3jXcwQ4T3BMEXKPj1JrUV3NguQLwRS7mxY3jXcwQ4T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKPj1JrUV3NguQLwRS7mxY3jXcwQ4T | -1 (1) | 0.0000 | 0.2184 | 0.2935 | 0.0000 | 0.2517 | 0.0417 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKPj1JrUV3NguQLwRS7mxY3jXcwQ4T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3518110 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 0.2184 |
| Maximum Balance Rank | 252186 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 554480 (12/19/2018 11:08) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 311103 |
| Account Age Rank | 3480281 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 0.2935 |
| Deposits From External Accounts Rank | 247349 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035503 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2517 |
| Withdrawls To External Accounts Rank | 142585 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0417 |
| Withdrawls To BitMEX Accounts Rank | 1667299 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203130 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100651 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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