3BMEXMfJiaxh7eaa6W8cm7a6Axo1ac7CJB3BMEXMfJiaxh7eaa6W8cm7a6Axo1ac7CJB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMfJiaxh7eaa6W8cm7a6Axo1ac7CJB | -1 (1) | 0.0000 | 0.2460 | 0.3281 | 0.0000 | 0.1556 | 0.1725 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMfJiaxh7eaa6W8cm7a6Axo1ac7CJB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1479078 |
| Current Blanace Percentile | Top 20.4 % |
| Maximum Balance (BTC) | 0.2460 |
| Maximum Balance Rank | 239862 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 507117 (02/01/2018 15:33) |
| Last Seen Block | 828461 (02/02/2024 00:03) |
| Account Age (Blocks) | 358466 |
| Account Age Rank | 1454342 |
| Account Age Percentile | Top 20.1 % |
| Deposits From External Accounts (BTC) | 0.3281 |
| Deposits From External Accounts Rank | 235280 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024579 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1556 |
| Withdrawls To External Accounts Rank | 170167 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1725 |
| Withdrawls To BitMEX Accounts Rank | 868843 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129208 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933585 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108805 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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