3BMEXqJTwjJqHdPdotfXYghc3FU9bz3U2E3BMEXqJTwjJqHdPdotfXYghc3FU9bz3U2E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqJTwjJqHdPdotfXYghc3FU9bz3U2E | -1 (1) | 0.0000 | 0.1267 | 0.3393 | 0.0000 | 0.1412 | 0.1981 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqJTwjJqHdPdotfXYghc3FU9bz3U2E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3426288 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.1267 |
| Maximum Balance Rank | 318995 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 552315 (12/02/2018 23:17) |
| Last Seen Block | 827128 (01/24/2024 11:02) |
| Account Age (Blocks) | 313268 |
| Account Age Rank | 3388306 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 0.3393 |
| Deposits From External Accounts Rank | 232348 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1021923 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1412 |
| Withdrawls To External Accounts Rank | 176362 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1981 |
| Withdrawls To BitMEX Accounts Rank | 816373 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167936 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111264 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629636 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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