3BMEXjxP3rJWcQKhUhmZfZ7fCtdAfDySu83BMEXjxP3rJWcQKhUhmZfZ7fCtdAfDySu8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjxP3rJWcQKhUhmZfZ7fCtdAfDySu8 | -1 (1) | 0.0000 | 0.1270 | 0.2259 | 0.0000 | 0.0616 | 0.1643 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjxP3rJWcQKhUhmZfZ7fCtdAfDySu8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3493996 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 0.1270 |
| Maximum Balance Rank | 318572 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 553813 (12/14/2018 17:40) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 300544 |
| Account Age Rank | 3456295 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 0.2259 |
| Deposits From External Accounts Rank | 272131 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053324 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0616 |
| Withdrawls To External Accounts Rank | 224333 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1643 |
| Withdrawls To BitMEX Accounts Rank | 887400 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108229 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123757 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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