3BMEXjHrmGwkSPKfXBvzoFJUnWXn2f3yAx3BMEXjHrmGwkSPKfXBvzoFJUnWXn2f3yAx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjHrmGwkSPKfXBvzoFJUnWXn2f3yAx | -1 (1) | 0.0000 | 0.1285 | 0.2241 | 0.0000 | 0.0947 | 0.1294 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjHrmGwkSPKfXBvzoFJUnWXn2f3yAx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2570594 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.1285 |
| Maximum Balance Rank | 317393 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 531086 (07/08/2018 19:52) |
| Last Seen Block | 810320 (10/02/2023 14:37) |
| Account Age (Blocks) | 323271 |
| Account Age Rank | 2528292 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 0.2241 |
| Deposits From External Accounts Rank | 272853 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053966 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0947 |
| Withdrawls To External Accounts Rank | 202921 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1294 |
| Withdrawls To BitMEX Accounts Rank | 994602 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168550 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963104 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111259 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197560 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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