3BMEXWjNvvZx2UXfoJ6jepL7Wj7KirZFE73BMEXWjNvvZx2UXfoJ6jepL7Wj7KirZFE7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWjNvvZx2UXfoJ6jepL7Wj7KirZFE7 | -1 (1) | 0.0000 | 0.1414 | 0.3634 | 0.0000 | 0.1915 | 0.1719 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWjNvvZx2UXfoJ6jepL7Wj7KirZFE7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2010921 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.1414 |
| Maximum Balance Rank | 306092 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 517670 (04/11/2018 07:46) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 347913 |
| Account Age Rank | 1972226 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.3634 |
| Deposits From External Accounts Rank | 226075 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016271 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1915 |
| Withdrawls To External Accounts Rank | 159829 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1719 |
| Withdrawls To BitMEX Accounts Rank | 870223 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 124 |
| Number of Deposits from External Accounts Rank | 30014 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82328 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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