3BMEXVfRbFDmi9UxaCE37ZijiMtMD5w4M83BMEXVfRbFDmi9UxaCE37ZijiMtMD5w4M8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVfRbFDmi9UxaCE37ZijiMtMD5w4M8 | -1 (1) | 0.0000 | 0.3486 | 0.6006 | 0.0100 | 0.3032 | 0.3074 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVfRbFDmi9UxaCE37ZijiMtMD5w4M8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2598675 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.3486 |
| Maximum Balance Rank | 202718 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 540205 (09/06/2018 13:25) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 328521 |
| Account Age Rank | 2914054 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 0.6006 |
| Deposits From External Accounts Rank | 178852 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618602 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.3032 |
| Withdrawls To External Accounts Rank | 131747 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3074 |
| Withdrawls To BitMEX Accounts Rank | 633533 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 198406 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118652 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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