3BMEXjUUhg9YvZvCc5CAgfZK6NyPq2JBrs3BMEXjUUhg9YvZvCc5CAgfZK6NyPq2JBrs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjUUhg9YvZvCc5CAgfZK6NyPq2JBrs | -1 (1) | 0.0000 | 0.1250 | 0.1690 | 0.0000 | 0.1690 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjUUhg9YvZvCc5CAgfZK6NyPq2JBrs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2177238 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 0.1250 |
| Maximum Balance Rank | 320540 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 521194 (05/04/2018 14:36) |
| Last Seen Block | 805584 (08/31/2023 13:14) |
| Account Age (Blocks) | 347532 |
| Account Age Rank | 2138985 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 0.1690 |
| Deposits From External Accounts Rank | 303508 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1087332 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1690 |
| Withdrawls To External Accounts Rank | 166090 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475933 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237606 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1030242 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114815 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473102 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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