3BMEXjJgHnSVD5qokrzh1SAs2S9Hzg9e413BMEXjJgHnSVD5qokrzh1SAs2S9Hzg9e41| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjJgHnSVD5qokrzh1SAs2S9Hzg9e41 | -1 (1) | 0.0000 | 0.2438 | 0.3867 | 0.1014 | 0.3609 | 0.1272 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjJgHnSVD5qokrzh1SAs2S9Hzg9e41 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2038905 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.2438 |
| Maximum Balance Rank | 240785 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 518338 (04/15/2018 15:56) |
| Last Seen Block | 827921 (01/29/2024 05:50) |
| Account Age (Blocks) | 350388 |
| Account Age Rank | 2000690 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.3867 |
| Deposits From External Accounts Rank | 220784 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1014 |
| Deposits From BitMEX Accounts Rank | 347660 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.3609 |
| Withdrawls To External Accounts Rank | 122988 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1272 |
| Withdrawls To BitMEX Accounts Rank | 1002299 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94107 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98115 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45763 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180736 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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