3BMEXaJBNrwzSJwJkuqvbBhqmP8CVd6noj3BMEXaJBNrwzSJwJkuqvbBhqmP8CVd6noj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaJBNrwzSJwJkuqvbBhqmP8CVd6noj | -1 (1) | 0.0000 | 0.0383 | 0.0426 | 0.0000 | 0.0412 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaJBNrwzSJwJkuqvbBhqmP8CVd6noj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2146160 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.0383 |
| Maximum Balance Rank | 459860 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 520547 (04/30/2018 09:03) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 333810 |
| Account Age Rank | 2108168 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 0.0426 |
| Deposits From External Accounts Rank | 443301 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1212536 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0412 |
| Withdrawls To External Accounts Rank | 246809 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4041343 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.9 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51898 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18917 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826908 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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