3BMEXMjPKJi7MPPXRLrwFdxGeFje4B6xvz3BMEXMjPKJi7MPPXRLrwFdxGeFje4B6xvz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMjPKJi7MPPXRLrwFdxGeFje4B6xvz | -1 (1) | 0.0000 | 0.2666 | 1.0965 | 0.0000 | 0.7439 | 0.3526 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMjPKJi7MPPXRLrwFdxGeFje4B6xvz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2784438 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.2666 |
| Maximum Balance Rank | 230341 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 536277 (08/11/2018 12:59) |
| Last Seen Block | 814542 (10/30/2023 15:59) |
| Account Age (Blocks) | 318080 |
| Account Age Rank | 2739772 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 1.0965 |
| Deposits From External Accounts Rank | 128067 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924984 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7439 |
| Withdrawls To External Accounts Rank | 86822 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3526 |
| Withdrawls To BitMEX Accounts Rank | 591694 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 246 |
| Number of Deposits from External Accounts Rank | 12703 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17080 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317928 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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