3BMEXofrfEFZcdAwWCzNwqcBMckh8CXXYx3BMEXofrfEFZcdAwWCzNwqcBMckh8CXXYx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXofrfEFZcdAwWCzNwqcBMckh8CXXYx | -1 (1) | 0.0000 | 0.1395 | 0.3607 | 0.0000 | 0.0946 | 0.2661 |
| Statistic | Value |
|---|---|
| Address | 3BMEXofrfEFZcdAwWCzNwqcBMckh8CXXYx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3142599 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 0.1395 |
| Maximum Balance Rank | 307818 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 544902 (10/08/2018 14:07) |
| Last Seen Block | 825013 (01/09/2024 15:01) |
| Account Age (Blocks) | 320681 |
| Account Age Rank | 3099124 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 0.3607 |
| Deposits From External Accounts Rank | 226701 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016834 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0946 |
| Withdrawls To External Accounts Rank | 203056 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2661 |
| Withdrawls To BitMEX Accounts Rank | 687971 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38610 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856849 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121143 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842432 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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