3BMEXe2DnB8Ri7eZkx3v63YzHVC18iPkbH3BMEXe2DnB8Ri7eZkx3v63YzHVC18iPkbH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe2DnB8Ri7eZkx3v63YzHVC18iPkbH | -1 (1) | 0.0000 | 0.0792 | 0.3053 | 0.0000 | 0.2419 | 0.0634 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe2DnB8Ri7eZkx3v63YzHVC18iPkbH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1876536 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.0792 |
| Maximum Balance Rank | 383760 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 514705 (03/22/2018 17:49) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 354021 |
| Account Age Rank | 1841166 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.3053 |
| Deposits From External Accounts Rank | 241990 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031159 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2419 |
| Withdrawls To External Accounts Rank | 145299 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0634 |
| Withdrawls To BitMEX Accounts Rank | 1409249 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 224 |
| Number of Deposits from External Accounts Rank | 14773 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836787 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39926 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179810 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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