3BMEXosVfnQeY6APa9UBSJpBWJFfZNi3Qk3BMEXosVfnQeY6APa9UBSJpBWJFfZNi3Qk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXosVfnQeY6APa9UBSJpBWJFfZNi3Qk | -1 (1) | 0.0000 | 0.1982 | 0.3132 | 0.0000 | 0.2766 | 0.0366 |
| Statistic | Value |
|---|---|
| Address | 3BMEXosVfnQeY6APa9UBSJpBWJFfZNi3Qk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1778991 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 0.1982 |
| Maximum Balance Rank | 268492 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 513042 (03/11/2018 17:04) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 352541 |
| Account Age Rank | 1746364 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 0.3132 |
| Deposits From External Accounts Rank | 239518 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028392 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2766 |
| Withdrawls To External Accounts Rank | 137844 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0366 |
| Withdrawls To BitMEX Accounts Rank | 1749315 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179499 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99543 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940675 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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