3BMEXjXok4ZP19J6W3nJs4Dzmb9kQPH4zs3BMEXjXok4ZP19J6W3nJs4Dzmb9kQPH4zs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjXok4ZP19J6W3nJs4Dzmb9kQPH4zs | -1 (1) | 0.0000 | 0.3142 | 0.3440 | 0.0422 | 0.3861 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjXok4ZP19J6W3nJs4Dzmb9kQPH4zs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2264614 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.3142 |
| Maximum Balance Rank | 212059 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 541514 (09/15/2018 12:08) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 327212 |
| Account Age Rank | 2975572 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.3440 |
| Deposits From External Accounts Rank | 231175 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0422 |
| Deposits From BitMEX Accounts Rank | 467570 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.3861 |
| Withdrawls To External Accounts Rank | 119795 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471654 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206292 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198134 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139938 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474115 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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