3BMEXoXjgGm4PKmXUZG8uUvDpTn4VHHYEH3BMEXoXjgGm4PKmXUZG8uUvDpTn4VHHYEH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoXjgGm4PKmXUZG8uUvDpTn4VHHYEH | -1 (1) | 0.0000 | 0.1939 | 0.1939 | 0.0000 | 0.1455 | 0.0485 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoXjgGm4PKmXUZG8uUvDpTn4VHHYEH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1573990 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.1939 |
| Maximum Balance Rank | 270773 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 508652 (02/11/2018 09:34) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 356931 |
| Account Age Rank | 1547477 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.1939 |
| Deposits From External Accounts Rank | 290713 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1075081 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1455 |
| Withdrawls To External Accounts Rank | 174794 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0485 |
| Withdrawls To BitMEX Accounts Rank | 1584088 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85414 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896099 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169422 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1964292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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