3BMEXX3FJKAXJXcmtp1aAxEq7hrXSJEtgS3BMEXX3FJKAXJXcmtp1aAxEq7hrXSJEtgS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX3FJKAXJXcmtp1aAxEq7hrXSJEtgS | -1 (1) | 0.0000 | 0.2447 | 0.4199 | 0.0000 | 0.3903 | 0.0297 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX3FJKAXJXcmtp1aAxEq7hrXSJEtgS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1357568 |
| Current Blanace Percentile | Top 18.8 % |
| Maximum Balance (BTC) | 0.2447 |
| Maximum Balance Rank | 240314 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 504169 (01/14/2018 09:37) |
| Last Seen Block | 813187 (10/21/2023 13:19) |
| Account Age (Blocks) | 350188 |
| Account Age Rank | 1334181 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 0.4199 |
| Deposits From External Accounts Rank | 212687 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999477 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3903 |
| Withdrawls To External Accounts Rank | 119243 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0297 |
| Withdrawls To BitMEX Accounts Rank | 1885957 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102525 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75636 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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