3BMEXj8zG31UkTDYLYLc2wiXTYCL7Wvw1j3BMEXj8zG31UkTDYLYLc2wiXTYCL7Wvw1j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj8zG31UkTDYLYLc2wiXTYCL7Wvw1j | -1 (1) | 0.0000 | 0.1075 | 0.1233 | 0.0000 | 0.1233 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj8zG31UkTDYLYLc2wiXTYCL7Wvw1j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4296317 |
| Current Blanace Percentile | Top 59.4 % |
| Maximum Balance (BTC) | 0.1075 |
| Maximum Balance Rank | 339835 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 577019 (05/21/2019 03:37) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 288564 |
| Account Age Rank | 4258734 |
| Account Age Percentile | Top 58.8 % |
| Deposits From External Accounts (BTC) | 0.1233 |
| Deposits From External Accounts Rank | 334481 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115393 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1233 |
| Withdrawls To External Accounts Rank | 183465 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476862 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 257105 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115309 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472096 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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