3BMEXh81RMPJefeRMW7eRNkdtm4dRvFJvS3BMEXh81RMPJefeRMW7eRNkdtm4dRvFJvS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh81RMPJefeRMW7eRNkdtm4dRvFJvS | -1 (1) | 0.0000 | 0.1290 | 0.1290 | 0.0000 | 0.0888 | 0.0402 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh81RMPJefeRMW7eRNkdtm4dRvFJvS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3012593 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.1290 |
| Maximum Balance Rank | 317074 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 541322 (09/14/2018 00:49) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 327404 |
| Account Age Rank | 2967092 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 0.1290 |
| Deposits From External Accounts Rank | 330244 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1112001 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0888 |
| Withdrawls To External Accounts Rank | 206474 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0402 |
| Withdrawls To BitMEX Accounts Rank | 1687956 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 381025 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1161097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 197697 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1986530 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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