3BMEXoT9xWM8dRDqeWX9D357EKNDxiFPjx3BMEXoT9xWM8dRDqeWX9D357EKNDxiFPjx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoT9xWM8dRDqeWX9D357EKNDxiFPjx | -1 (1) | 0.0000 | 0.1022 | 0.2486 | 0.0000 | 0.1265 | 0.1221 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoT9xWM8dRDqeWX9D357EKNDxiFPjx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4015037 |
| Current Blanace Percentile | Top 55.5 % |
| Maximum Balance (BTC) | 0.1022 |
| Maximum Balance Rank | 346341 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 571121 (04/11/2019 03:12) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 297605 |
| Account Age Rank | 3981643 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 0.2486 |
| Deposits From External Accounts Rank | 263477 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050745 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1265 |
| Withdrawls To External Accounts Rank | 182126 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1221 |
| Withdrawls To BitMEX Accounts Rank | 1020951 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152903 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70276 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187060 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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