3BMEXkXF8ngB9u7JumJpwo63KxBDfVE3VJ3BMEXkXF8ngB9u7JumJpwo63KxBDfVE3VJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkXF8ngB9u7JumJpwo63KxBDfVE3VJ | -1 (1) | 0.0000 | 0.1868 | 0.2168 | 0.0000 | 0.1967 | 0.0202 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkXF8ngB9u7JumJpwo63KxBDfVE3VJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4146506 |
| Current Blanace Percentile | Top 57.3 % |
| Maximum Balance (BTC) | 0.1868 |
| Maximum Balance Rank | 274616 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 574960 (05/07/2019 08:45) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 290623 |
| Account Age Rank | 4112776 |
| Account Age Percentile | Top 56.8 % |
| Deposits From External Accounts (BTC) | 0.2168 |
| Deposits From External Accounts Rank | 276066 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061672 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1967 |
| Withdrawls To External Accounts Rank | 158521 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0202 |
| Withdrawls To BitMEX Accounts Rank | 2135762 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276867 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065045 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136171 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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