3BMEXgMBWLvj5sVA3oTuGf9rzjCn9bkmHx3BMEXgMBWLvj5sVA3oTuGf9rzjCn9bkmHx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgMBWLvj5sVA3oTuGf9rzjCn9bkmHx | -1 (1) | 0.0000 | 0.1216 | 0.2011 | 0.0000 | 0.1711 | 0.0300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgMBWLvj5sVA3oTuGf9rzjCn9bkmHx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2851835 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.1216 |
| Maximum Balance Rank | 323676 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 537727 (08/21/2018 01:47) |
| Last Seen Block | 813078 (10/20/2023 17:02) |
| Account Age (Blocks) | 327856 |
| Account Age Rank | 2806342 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.2011 |
| Deposits From External Accounts Rank | 283466 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1068394 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1711 |
| Withdrawls To External Accounts Rank | 165402 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0300 |
| Withdrawls To BitMEX Accounts Rank | 1877005 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179726 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977844 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78963 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934578 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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