3BMEXbj7hsjSYfXCiqCNGpon5RcfNmWZgR3BMEXbj7hsjSYfXCiqCNGpon5RcfNmWZgR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbj7hsjSYfXCiqCNGpon5RcfNmWZgR | -1 (1) | 0.0000 | 0.1006 | 0.3033 | 0.0000 | 0.3033 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbj7hsjSYfXCiqCNGpon5RcfNmWZgR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3357369 |
| Current Blanace Percentile | Top 46.4 % |
| Maximum Balance (BTC) | 0.1006 |
| Maximum Balance Rank | 348747 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 551094 (11/22/2018 16:28) |
| Last Seen Block | 803893 (08/19/2023 13:16) |
| Account Age (Blocks) | 317632 |
| Account Age Rank | 3318992 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 0.3033 |
| Deposits From External Accounts Rank | 242617 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031713 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3033 |
| Withdrawls To External Accounts Rank | 131734 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472571 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 121212 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57332 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469000 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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