3BMEXXnc2qjC9SzooLvYB6myfTU5ucT83e3BMEXXnc2qjC9SzooLvYB6myfTU5ucT83e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXnc2qjC9SzooLvYB6myfTU5ucT83e | -1 (1) | 0.0000 | 0.4402 | 2.9303 | 0.1190 | 1.5131 | 1.5361 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXnc2qjC9SzooLvYB6myfTU5ucT83e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1024192 |
| Current Blanace Percentile | Top 14.1 % |
| Maximum Balance (BTC) | 0.4402 |
| Maximum Balance Rank | 180426 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 548462 (11/02/2018 16:53) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 320264 |
| Account Age Rank | 3193906 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 2.9303 |
| Deposits From External Accounts Rank | 68594 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1190 |
| Deposits From BitMEX Accounts Rank | 329845 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 1.5131 |
| Withdrawls To External Accounts Rank | 57267 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5361 |
| Withdrawls To BitMEX Accounts Rank | 216553 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76152 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6935 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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