3BMEXrb7oWsqgZ4XgQubKdzW9YxMhEVNDh3BMEXrb7oWsqgZ4XgQubKdzW9YxMhEVNDh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrb7oWsqgZ4XgQubKdzW9YxMhEVNDh | -1 (1) | 0.0000 | 0.1035 | 0.2815 | 0.0000 | 0.2287 | 0.0528 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrb7oWsqgZ4XgQubKdzW9YxMhEVNDh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2254106 |
| Current Blanace Percentile | Top 31.1 % |
| Maximum Balance (BTC) | 0.1035 |
| Maximum Balance Rank | 344680 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 522406 (05/12/2018 20:31) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 346320 |
| Account Age Rank | 2215181 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 0.2815 |
| Deposits From External Accounts Rank | 250979 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039304 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2287 |
| Withdrawls To External Accounts Rank | 148198 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0528 |
| Withdrawls To BitMEX Accounts Rank | 1510416 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 145 |
| Number of Deposits from External Accounts Rank | 26872 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10980 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224878 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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