3BMEXj7jwXAnihc4NiUaxc3X6vZfvd3iqN3BMEXj7jwXAnihc4NiUaxc3X6vZfvd3iqN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj7jwXAnihc4NiUaxc3X6vZfvd3iqN | -1 (1) | 0.0000 | 0.0765 | 0.1243 | 0.0000 | 0.0384 | 0.0859 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj7jwXAnihc4NiUaxc3X6vZfvd3iqN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4509833 |
| Current Blanace Percentile | Top 62.3 % |
| Maximum Balance (BTC) | 0.0765 |
| Maximum Balance Rank | 386993 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 581347 (06/19/2019 01:06) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 287379 |
| Account Age Rank | 4474508 |
| Account Age Percentile | Top 61.8 % |
| Deposits From External Accounts (BTC) | 0.1243 |
| Deposits From External Accounts Rank | 333754 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115252 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0384 |
| Withdrawls To External Accounts Rank | 251060 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0859 |
| Withdrawls To BitMEX Accounts Rank | 1253278 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 272095 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1061086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221886 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228939 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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