3BMEXTjX4ChLb63bzjp1WLThm7848cmXkF3BMEXTjX4ChLb63bzjp1WLThm7848cmXkF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTjX4ChLb63bzjp1WLThm7848cmXkF | -1 (1) | 0.0000 | 0.0358 | 0.0530 | 0.0000 | 0.0138 | 0.0392 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTjX4ChLb63bzjp1WLThm7848cmXkF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2311325 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 0.0358 |
| Maximum Balance Rank | 465335 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 523930 (05/23/2018 01:53) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 344796 |
| Account Age Rank | 2271647 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 0.0530 |
| Deposits From External Accounts Rank | 421313 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1197094 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0138 |
| Withdrawls To External Accounts Rank | 296662 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0392 |
| Withdrawls To BitMEX Accounts Rank | 1710936 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 274894 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1063714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222153 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229205 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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