3BMEXWJ9zebHcxTYoD2d9JMXSee1FNbqV23BMEXWJ9zebHcxTYoD2d9JMXSee1FNbqV2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWJ9zebHcxTYoD2d9JMXSee1FNbqV2 | -1 (1) | 0.0000 | 0.1200 | 0.4355 | 0.0000 | 0.1432 | 0.2923 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWJ9zebHcxTYoD2d9JMXSee1FNbqV2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3020927 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 0.1200 |
| Maximum Balance Rank | 325153 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 541509 (09/15/2018 10:49) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 327217 |
| Account Age Rank | 2975406 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.4355 |
| Deposits From External Accounts Rank | 209687 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002111 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1432 |
| Withdrawls To External Accounts Rank | 175581 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2923 |
| Withdrawls To BitMEX Accounts Rank | 658034 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89113 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899741 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51734 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485900 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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