3BMEXSX8NTJVFQ3EsZhnwaQLQqUTyhbMfc3BMEXSX8NTJVFQ3EsZhnwaQLQqUTyhbMfc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSX8NTJVFQ3EsZhnwaQLQqUTyhbMfc | -1 (1) | 0.0000 | 0.1138 | 0.1593 | 0.0000 | 0.0001 | 0.1591 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSX8NTJVFQ3EsZhnwaQLQqUTyhbMfc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3522250 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 0.1138 |
| Maximum Balance Rank | 332083 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 554521 (12/19/2018 18:54) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 314205 |
| Account Age Rank | 3484737 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 0.1593 |
| Deposits From External Accounts Rank | 309017 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1092403 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 493357 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1591 |
| Withdrawls To BitMEX Accounts Rank | 900487 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 326721 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1110921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 364760 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1256935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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