3BMEXe6XJgbkRzNqVWKG7Dj9ezJ5Hy9ok43BMEXe6XJgbkRzNqVWKG7Dj9ezJ5Hy9ok4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe6XJgbkRzNqVWKG7Dj9ezJ5Hy9ok4 | -1 (1) | 0.0000 | 0.1621 | 0.2493 | 0.0000 | 0.0813 | 0.1680 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe6XJgbkRzNqVWKG7Dj9ezJ5Hy9ok4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2390638 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.1621 |
| Maximum Balance Rank | 289576 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 526262 (06/06/2018 09:23) |
| Last Seen Block | 824580 (01/06/2024 06:04) |
| Account Age (Blocks) | 339321 |
| Account Age Rank | 2349878 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 0.2493 |
| Deposits From External Accounts Rank | 263145 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1049918 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0813 |
| Withdrawls To External Accounts Rank | 210716 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1680 |
| Withdrawls To BitMEX Accounts Rank | 879412 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 294386 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1080827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224620 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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