3BMEXnuM6jfgkf6QjAD3JVCjUUUc2aFeLG3BMEXnuM6jfgkf6QjAD3JVCjUUUc2aFeLG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnuM6jfgkf6QjAD3JVCjUUUc2aFeLG | -1 (1) | 0.0000 | 0.1231 | 0.1231 | 0.0000 | 0.1231 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnuM6jfgkf6QjAD3JVCjUUUc2aFeLG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1495578 |
| Current Blanace Percentile | Top 20.7 % |
| Maximum Balance (BTC) | 0.1231 |
| Maximum Balance Rank | 322377 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 507269 (02/02/2018 13:03) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 361457 |
| Account Age Rank | 1470530 |
| Account Age Percentile | Top 20.3 % |
| Deposits From External Accounts (BTC) | 0.1231 |
| Deposits From External Accounts Rank | 334649 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1116079 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1231 |
| Withdrawls To External Accounts Rank | 183582 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6478149 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 257117 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219633 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6483264 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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