3BMEXZ1JCcPnNxMd1rP6bXu69pjBuJJJCR3BMEXZ1JCcPnNxMd1rP6bXu69pjBuJJJCR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ1JCcPnNxMd1rP6bXu69pjBuJJJCR | -1 (1) | 0.0000 | 0.1849 | 0.2104 | 0.0000 | 0.1619 | 0.0484 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ1JCcPnNxMd1rP6bXu69pjBuJJJCR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2348321 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.1849 |
| Maximum Balance Rank | 275695 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 524852 (05/28/2018 20:02) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 340731 |
| Account Age Rank | 2308162 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 0.2104 |
| Deposits From External Accounts Rank | 278778 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1064136 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1619 |
| Withdrawls To External Accounts Rank | 168080 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0484 |
| Withdrawls To BitMEX Accounts Rank | 1584375 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190008 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130463 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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