3BMEXXM7wWJqh7uXSTPDh5yq6dc9MxySxN3BMEXXM7wWJqh7uXSTPDh5yq6dc9MxySxN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXM7wWJqh7uXSTPDh5yq6dc9MxySxN | -1 (1) | 0.0000 | 0.0415 | 0.1225 | 0.0200 | 0.1268 | 0.0157 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXM7wWJqh7uXSTPDh5yq6dc9MxySxN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1496971 |
| Current Blanace Percentile | Top 20.7 % |
| Maximum Balance (BTC) | 0.0415 |
| Maximum Balance Rank | 451572 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 507279 (02/02/2018 15:08) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 358304 |
| Account Age Rank | 1471866 |
| Account Age Percentile | Top 20.3 % |
| Deposits From External Accounts (BTC) | 0.1225 |
| Deposits From External Accounts Rank | 335060 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549299 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.1268 |
| Withdrawls To External Accounts Rank | 181948 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0157 |
| Withdrawls To BitMEX Accounts Rank | 2327086 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.1 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61604 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28386 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923964 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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