3BMEXXHXXx6oGjhz9Ur3sEVzg6d26LWJi23BMEXXHXXx6oGjhz9Ur3sEVzg6d26LWJi2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXHXXx6oGjhz9Ur3sEVzg6d26LWJi2 | -1 (1) | 0.0000 | 0.2735 | 2.2693 | 0.0000 | 1.2738 | 0.9955 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXHXXx6oGjhz9Ur3sEVzg6d26LWJi2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2378364 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.2735 |
| Maximum Balance Rank | 227933 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 525836 (06/03/2018 20:59) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 342890 |
| Account Age Rank | 2337901 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 2.2693 |
| Deposits From External Accounts Rank | 81030 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890080 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2738 |
| Withdrawls To External Accounts Rank | 63395 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9955 |
| Withdrawls To BitMEX Accounts Rank | 316949 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35234 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 96 |
| Number of Withdrawls to External Accounts Rank | 3364 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193249 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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