3BMEXW3NojUXTZjWf4fvkM92mkWMzT6JfX3BMEXW3NojUXTZjWf4fvkM92mkWMzT6JfX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW3NojUXTZjWf4fvkM92mkWMzT6JfX | -1 (1) | 0.0000 | 0.3606 | 1.0530 | 0.0000 | 0.5981 | 0.4550 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW3NojUXTZjWf4fvkM92mkWMzT6JfX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2232753 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 0.3606 |
| Maximum Balance Rank | 199230 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 522183 (05/11/2018 09:21) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 343400 |
| Account Age Rank | 2194014 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 1.0530 |
| Deposits From External Accounts Rank | 131024 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932315 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5981 |
| Withdrawls To External Accounts Rank | 96769 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4550 |
| Withdrawls To BitMEX Accounts Rank | 518658 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62154 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23204 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483183 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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