3BMEXd9MVabWvxdGnAgHSgvhtWJh8tWjHb3BMEXd9MVabWvxdGnAgHSgvhtWJh8tWjHb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd9MVabWvxdGnAgHSgvhtWJh8tWjHb | -1 (1) | 0.0000 | 0.1243 | 0.2725 | 0.0140 | 0.1958 | 0.0907 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd9MVabWvxdGnAgHSgvhtWJh8tWjHb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2821225 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.1243 |
| Maximum Balance Rank | 321316 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 536972 (08/16/2018 03:03) |
| Last Seen Block | 805731 (09/01/2023 13:20) |
| Account Age (Blocks) | 331754 |
| Account Age Rank | 2775986 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.2725 |
| Deposits From External Accounts Rank | 253931 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0140 |
| Deposits From BitMEX Accounts Rank | 589216 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 0.1958 |
| Withdrawls To External Accounts Rank | 158764 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0907 |
| Withdrawls To BitMEX Accounts Rank | 1225257 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94236 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189543 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32220 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828693 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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