3BMEXjgKjkqFLviBZhTJfeAJinST7MtX2L3BMEXjgKjkqFLviBZhTJfeAJinST7MtX2L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjgKjkqFLviBZhTJfeAJinST7MtX2L | -1 (1) | 0.0000 | 0.2437 | 0.3367 | 0.0189 | 0.3556 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjgKjkqFLviBZhTJfeAJinST7MtX2L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1516708 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 0.2437 |
| Maximum Balance Rank | 240824 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 507742 (02/05/2018 08:11) |
| Last Seen Block | 814111 (10/27/2023 20:09) |
| Account Age (Blocks) | 360984 |
| Account Age Rank | 1491508 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 0.3367 |
| Deposits From External Accounts Rank | 233016 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0189 |
| Deposits From BitMEX Accounts Rank | 561736 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.3556 |
| Withdrawls To External Accounts Rank | 123668 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471938 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 204 |
| Number of Deposits from External Accounts Rank | 17671 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80827 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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