3BMEXox2wQDtjCNwGjfBFZPKAE8xqzr7sx3BMEXox2wQDtjCNwGjfBFZPKAE8xqzr7sx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXox2wQDtjCNwGjfBFZPKAE8xqzr7sx | -1 (1) | 0.0000 | 0.2485 | 0.4294 | 0.0000 | 0.1895 | 0.2399 |
| Statistic | Value |
|---|---|
| Address | 3BMEXox2wQDtjCNwGjfBFZPKAE8xqzr7sx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1687237 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.2485 |
| Maximum Balance Rank | 238877 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 511399 (03/01/2018 01:40) |
| Last Seen Block | 794766 (06/17/2023 15:20) |
| Account Age (Blocks) | 342958 |
| Account Age Rank | 1657541 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 0.4294 |
| Deposits From External Accounts Rank | 210781 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997766 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1895 |
| Withdrawls To External Accounts Rank | 160358 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2399 |
| Withdrawls To BitMEX Accounts Rank | 729338 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 198966 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989973 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100449 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840651 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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