3BMEXXxkifwJ3uXUJop8N2KaiPBFZmh4WU3BMEXXxkifwJ3uXUJop8N2KaiPBFZmh4WU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXxkifwJ3uXUJop8N2KaiPBFZmh4WU | -1 (1) | 0.0000 | 0.2493 | 0.4682 | 0.0000 | 0.1926 | 0.2757 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXxkifwJ3uXUJop8N2KaiPBFZmh4WU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3797543 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 0.2493 |
| Maximum Balance Rank | 238463 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 564090 (02/22/2019 02:47) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 301493 |
| Account Age Rank | 3764116 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 0.4682 |
| Deposits From External Accounts Rank | 203496 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996064 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1926 |
| Withdrawls To External Accounts Rank | 159524 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2757 |
| Withdrawls To BitMEX Accounts Rank | 676420 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67310 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880900 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142860 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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