3BMEXdz9KLvoyrG8t85QiwHiHxi29DfAGX3BMEXdz9KLvoyrG8t85QiwHiHxi29DfAGX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdz9KLvoyrG8t85QiwHiHxi29DfAGX | -1 (1) | 0.0000 | 0.1193 | 0.2125 | 0.0000 | 0.1699 | 0.0426 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdz9KLvoyrG8t85QiwHiHxi29DfAGX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1889880 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.1193 |
| Maximum Balance Rank | 326381 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 515013 (03/24/2018 22:18) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 339344 |
| Account Age Rank | 1854356 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 0.2125 |
| Deposits From External Accounts Rank | 277811 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1058474 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1699 |
| Withdrawls To External Accounts Rank | 165746 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0426 |
| Withdrawls To BitMEX Accounts Rank | 1655503 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108842 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911220 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123794 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947346 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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