3BMEXgvQX9JNK1zzoVDd8oYfY3EQ36z4zk3BMEXgvQX9JNK1zzoVDd8oYfY3EQ36z4zk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgvQX9JNK1zzoVDd8oYfY3EQ36z4zk | -1 (1) | 0.0000 | 0.1031 | 0.3881 | 0.0052 | 0.2748 | 0.1185 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgvQX9JNK1zzoVDd8oYfY3EQ36z4zk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2698695 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 0.1031 |
| Maximum Balance Rank | 345176 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 534475 (07/31/2018 01:37) |
| Last Seen Block | 814691 (10/31/2023 13:17) |
| Account Age (Blocks) | 331108 |
| Account Age Rank | 2655262 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 0.3881 |
| Deposits From External Accounts Rank | 220487 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0052 |
| Deposits From BitMEX Accounts Rank | 670567 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.2748 |
| Withdrawls To External Accounts Rank | 138185 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1185 |
| Withdrawls To BitMEX Accounts Rank | 1037225 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87261 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188909 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39584 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179636 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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