3BMEXrfMwUkJPXSjQ8og3yMf1VCMtGVdZS3BMEXrfMwUkJPXSjQ8og3yMf1VCMtGVdZS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrfMwUkJPXSjQ8og3yMf1VCMtGVdZS | -1 (1) | 0.0000 | 0.1088 | 0.2296 | 0.0000 | 0.1764 | 0.0532 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrfMwUkJPXSjQ8og3yMf1VCMtGVdZS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2448174 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.1088 |
| Maximum Balance Rank | 338418 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 527445 (06/14/2018 15:35) |
| Last Seen Block | 798401 (07/12/2023 13:49) |
| Account Age (Blocks) | 338138 |
| Account Age Rank | 2406747 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 0.2296 |
| Deposits From External Accounts Rank | 270702 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1056795 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1764 |
| Withdrawls To External Accounts Rank | 163868 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0532 |
| Withdrawls To BitMEX Accounts Rank | 1505733 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78402 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890175 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43853 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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