3BMEXvxG6k3s9reM8XHLuR9PTzu2uz5zxT3BMEXvxG6k3s9reM8XHLuR9PTzu2uz5zxT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvxG6k3s9reM8XHLuR9PTzu2uz5zxT | -1 (1) | 0.0000 | 0.1162 | 0.3168 | 0.1000 | 0.0421 | 0.3746 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvxG6k3s9reM8XHLuR9PTzu2uz5zxT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1668278 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.1162 |
| Maximum Balance Rank | 329599 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 547020 (10/23/2018 12:57) |
| Last Seen Block | 825209 (01/11/2024 00:23) |
| Account Age (Blocks) | 321706 |
| Account Age Rank | 3160572 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 0.3168 |
| Deposits From External Accounts Rank | 238534 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 351039 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.0421 |
| Withdrawls To External Accounts Rank | 245652 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3746 |
| Withdrawls To BitMEX Accounts Rank | 575479 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175831 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117156 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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