3BMEXR4deoiXDqm7oMaZhJQ8gWTiorj6in3BMEXR4deoiXDqm7oMaZhJQ8gWTiorj6in| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR4deoiXDqm7oMaZhJQ8gWTiorj6in | -1 (1) | 0.0000 | 0.1428 | 0.2616 | 0.0000 | 0.2616 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR4deoiXDqm7oMaZhJQ8gWTiorj6in |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2160241 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.1428 |
| Maximum Balance Rank | 305047 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 520882 (05/02/2018 12:12) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 344701 |
| Account Age Rank | 2121963 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.2616 |
| Deposits From External Accounts Rank | 257634 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044867 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2616 |
| Withdrawls To External Accounts Rank | 140557 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472023 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 148176 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950166 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58073 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467832 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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