3BMEXujZP9CLoZRqfr63PQMkuic5TL8WoX3BMEXujZP9CLoZRqfr63PQMkuic5TL8WoX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXujZP9CLoZRqfr63PQMkuic5TL8WoX | -1 (1) | 0.0000 | 0.2365 | 0.0093 | 0.2412 | 0.2383 | 0.0121 |
| Statistic | Value |
|---|---|
| Address | 3BMEXujZP9CLoZRqfr63PQMkuic5TL8WoX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1569412 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.2365 |
| Maximum Balance Rank | 243907 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 512738 (03/09/2018 13:24) |
| Last Seen Block | 824059 (01/02/2024 21:14) |
| Account Age (Blocks) | 355988 |
| Account Age Rank | 1725131 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 0.0093 |
| Deposits From External Accounts Rank | 562409 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2412 |
| Deposits From BitMEX Accounts Rank | 249493 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.2383 |
| Withdrawls To External Accounts Rank | 146129 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0121 |
| Withdrawls To BitMEX Accounts Rank | 2512158 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 458649 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 19121 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89308 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935289 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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