3BMEXXR6uRDBZQHmomEy8duKRmNjimZrZG3BMEXXR6uRDBZQHmomEy8duKRmNjimZrZG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXR6uRDBZQHmomEy8duKRmNjimZrZG | -1 (1) | 0.0000 | 0.3127 | 0.6017 | 0.0000 | 0.2382 | 0.3634 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXR6uRDBZQHmomEy8duKRmNjimZrZG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2102702 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.3127 |
| Maximum Balance Rank | 212495 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 519753 (04/24/2018 16:38) |
| Last Seen Block | 827204 (01/24/2024 22:38) |
| Account Age (Blocks) | 348973 |
| Account Age Rank | 2064704 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 0.6017 |
| Deposits From External Accounts Rank | 178714 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974562 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2382 |
| Withdrawls To External Accounts Rank | 146152 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3634 |
| Withdrawls To BitMEX Accounts Rank | 583538 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 588 |
| Number of Deposits from External Accounts Rank | 3333 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827193 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81790 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625992 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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