3BMEXj1KhZDTFYzu1QW8NxMEXbPfJSRqJc3BMEXj1KhZDTFYzu1QW8NxMEXbPfJSRqJc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj1KhZDTFYzu1QW8NxMEXbPfJSRqJc | -1 (1) | 0.0000 | 0.1203 | 0.1666 | 0.0000 | 0.0011 | 0.1655 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj1KhZDTFYzu1QW8NxMEXbPfJSRqJc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1969329 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.1203 |
| Maximum Balance Rank | 324902 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 516559 (04/04/2018 07:10) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 352167 |
| Account Age Rank | 1931612 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 0.1666 |
| Deposits From External Accounts Rank | 304731 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1088444 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 376123 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1655 |
| Withdrawls To BitMEX Accounts Rank | 884829 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 247911 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039235 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 274164 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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