3BMEXjzei9QtYQx7vhfXhUpxE9zBSyfjWJ3BMEXjzei9QtYQx7vhfXhUpxE9zBSyfjWJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjzei9QtYQx7vhfXhUpxE9zBSyfjWJ | -1 (1) | 0.0000 | 0.3168 | 0.5379 | 0.0000 | 0.1213 | 0.4166 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjzei9QtYQx7vhfXhUpxE9zBSyfjWJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2954599 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 0.3168 |
| Maximum Balance Rank | 211308 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 540135 (09/06/2018 02:06) |
| Last Seen Block | 814073 (10/27/2023 14:08) |
| Account Age (Blocks) | 325448 |
| Account Age Rank | 2909052 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 0.5379 |
| Deposits From External Accounts Rank | 188223 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982416 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1213 |
| Withdrawls To External Accounts Rank | 184448 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4166 |
| Withdrawls To BitMEX Accounts Rank | 541741 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 40085 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858115 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142125 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203039 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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