3BMEXnW6xhXXZjFWEgn2nrT2YCRgj7UzQE3BMEXnW6xhXXZjFWEgn2nrT2YCRgj7UzQE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnW6xhXXZjFWEgn2nrT2YCRgj7UzQE | -1 (1) | 0.0000 | 0.1612 | 0.6296 | 0.0000 | 0.0907 | 0.5389 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnW6xhXXZjFWEgn2nrT2YCRgj7UzQE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2549377 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.1612 |
| Maximum Balance Rank | 290191 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 530368 (07/03/2018 22:42) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 338358 |
| Account Age Rank | 2506973 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.6296 |
| Deposits From External Accounts Rank | 175108 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971406 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0907 |
| Withdrawls To External Accounts Rank | 205365 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5389 |
| Withdrawls To BitMEX Accounts Rank | 455147 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64085 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878711 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55616 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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