3BMEXXZKiuDpjJ1232Nh713M71Wr9MviEX3BMEXXZKiuDpjJ1232Nh713M71Wr9MviEX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXZKiuDpjJ1232Nh713M71Wr9MviEX | -1 (1) | 0.0000 | 0.1787 | 0.2640 | 0.0000 | 0.2516 | 0.0123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXZKiuDpjJ1232Nh713M71Wr9MviEX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1562799 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 0.1787 |
| Maximum Balance Rank | 279472 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 508379 (02/09/2018 13:14) |
| Last Seen Block | 827287 (01/25/2024 08:58) |
| Account Age (Blocks) | 360347 |
| Account Age Rank | 1536583 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 0.2640 |
| Deposits From External Accounts Rank | 256879 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044711 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2516 |
| Withdrawls To External Accounts Rank | 142645 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0123 |
| Withdrawls To BitMEX Accounts Rank | 2500186 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.5 % |
| Number of Deposits from External Accounts | 208 |
| Number of Deposits from External Accounts Rank | 16919 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838664 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60302 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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