3BMEXi9iFQjWjj23h6Y3vJfUQaQQNHSHBf3BMEXi9iFQjWjj23h6Y3vJfUQaQQNHSHBf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi9iFQjWjj23h6Y3vJfUQaQQNHSHBf | -1 (1) | 0.0000 | 0.1129 | 0.1636 | 0.0000 | 0.1636 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi9iFQjWjj23h6Y3vJfUQaQQNHSHBf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3006922 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.1129 |
| Maximum Balance Rank | 332913 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 541222 (09/13/2018 08:35) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 324361 |
| Account Age Rank | 2961385 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 0.1636 |
| Deposits From External Accounts Rank | 306341 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1089404 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1636 |
| Withdrawls To External Accounts Rank | 167547 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6474825 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192466 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989193 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112768 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471280 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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