3BMEXL9fGXz6XUfpQkVMcb6tckNZ7jsqKs3BMEXL9fGXz6XUfpQkVMcb6tckNZ7jsqKs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL9fGXz6XUfpQkVMcb6tckNZ7jsqKs | -1 (1) | 0.0000 | 0.1839 | 0.2031 | 0.0000 | 0.0001 | 0.2029 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL9fGXz6XUfpQkVMcb6tckNZ7jsqKs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1609947 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.1839 |
| Maximum Balance Rank | 276243 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 509686 (02/18/2018 00:34) |
| Last Seen Block | 827800 (01/28/2024 13:29) |
| Account Age (Blocks) | 359040 |
| Account Age Rank | 1582538 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.2031 |
| Deposits From External Accounts Rank | 282507 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1068054 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 493635 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2029 |
| Withdrawls To BitMEX Accounts Rank | 789077 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111650 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918928 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 344592 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242031 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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