3BMEXTJXi1HjYnmhUdXG9gL2CmQA7JdsD23BMEXTJXi1HjYnmhUdXG9gL2CmQA7JdsD2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTJXi1HjYnmhUdXG9gL2CmQA7JdsD2 | -1 (1) | 0.0000 | 0.1516 | 0.1926 | 0.0000 | 0.1672 | 0.0254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTJXi1HjYnmhUdXG9gL2CmQA7JdsD2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 972124 |
| Current Blanace Percentile | Top 13.4 % |
| Maximum Balance (BTC) | 0.1516 |
| Maximum Balance Rank | 297050 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 498210 (12/08/2017 09:57) |
| Last Seen Block | 813499 (10/23/2023 13:12) |
| Account Age (Blocks) | 370516 |
| Account Age Rank | 951331 |
| Account Age Percentile | Top 13.1 % |
| Deposits From External Accounts (BTC) | 0.1926 |
| Deposits From External Accounts Rank | 291313 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076154 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1672 |
| Withdrawls To External Accounts Rank | 166600 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0254 |
| Withdrawls To BitMEX Accounts Rank | 1983041 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234911 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027696 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134094 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954098 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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