3BMEXjmrFxnxJLiLVtSE3vzdnBEs28AdF13BMEXjmrFxnxJLiLVtSE3vzdnBEs28AdF1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjmrFxnxJLiLVtSE3vzdnBEs28AdF1 | -1 (1) | 0.0000 | 0.1190 | 0.3480 | 0.0000 | 0.3348 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjmrFxnxJLiLVtSE3vzdnBEs28AdF1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3921964 |
| Current Blanace Percentile | Top 54.2 % |
| Maximum Balance (BTC) | 0.1190 |
| Maximum Balance Rank | 326935 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 569028 (03/27/2019 13:53) |
| Last Seen Block | 828237 (01/31/2024 11:58) |
| Account Age (Blocks) | 299698 |
| Account Age Rank | 3890426 |
| Account Age Percentile | Top 53.7 % |
| Deposits From External Accounts (BTC) | 0.3480 |
| Deposits From External Accounts Rank | 230177 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020490 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3348 |
| Withdrawls To External Accounts Rank | 126787 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2453390 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147790 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45259 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926725 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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