3BMEXqbwoyMh7Y5kmSzPFdk7Lf9KEMt6xH3BMEXqbwoyMh7Y5kmSzPFdk7Lf9KEMt6xH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqbwoyMh7Y5kmSzPFdk7Lf9KEMt6xH | -1 (1) | 0.0000 | 0.1327 | 0.2069 | 0.0000 | 0.1599 | 0.0469 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqbwoyMh7Y5kmSzPFdk7Lf9KEMt6xH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2741211 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.1327 |
| Maximum Balance Rank | 313528 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 535444 (08/06/2018 04:51) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 330139 |
| Account Age Rank | 2697128 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 0.2069 |
| Deposits From External Accounts Rank | 280713 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1065908 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1599 |
| Withdrawls To External Accounts Rank | 168881 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0469 |
| Withdrawls To BitMEX Accounts Rank | 1602209 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116198 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108140 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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