3BMEXmkN9joXVr8uxd3bFfYhi4yn7VyU9P3BMEXmkN9joXVr8uxd3bFfYhi4yn7VyU9P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmkN9joXVr8uxd3bFfYhi4yn7VyU9P | -1 (1) | 0.0000 | 0.3281 | 1.2884 | 0.0000 | 0.3376 | 0.9509 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmkN9joXVr8uxd3bFfYhi4yn7VyU9P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3598219 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.3281 |
| Maximum Balance Rank | 208110 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 556704 (01/02/2019 15:36) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 308879 |
| Account Age Rank | 3561633 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 1.2884 |
| Deposits From External Accounts Rank | 116347 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919654 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3376 |
| Withdrawls To External Accounts Rank | 126391 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9509 |
| Withdrawls To BitMEX Accounts Rank | 328529 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114347 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920705 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57084 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390364 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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