3BMEXa8EoJ17W4QZdrV6U6nWji6nnmFzNE3BMEXa8EoJ17W4QZdrV6U6nWji6nnmFzNE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa8EoJ17W4QZdrV6U6nWji6nnmFzNE | -1 (1) | 0.0000 | 0.2309 | 0.5400 | 0.0000 | 0.0006 | 0.5394 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa8EoJ17W4QZdrV6U6nWji6nnmFzNE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3678355 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.2309 |
| Maximum Balance Rank | 246148 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 559336 (01/20/2019 14:33) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 306247 |
| Account Age Rank | 3642823 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 0.5400 |
| Deposits From External Accounts Rank | 187918 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982145 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 397495 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5394 |
| Withdrawls To BitMEX Accounts Rank | 454844 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211501 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006092 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214595 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 635277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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