3BMEXwFJbmV2QqXSY6JTffJKddV6QjhmYW3BMEXwFJbmV2QqXSY6JTffJKddV6QjhmYW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwFJbmV2QqXSY6JTffJKddV6QjhmYW | -1 (1) | 0.0000 | 0.1207 | 0.1438 | 0.0000 | 0.1438 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwFJbmV2QqXSY6JTffJKddV6QjhmYW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2056084 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 0.1207 |
| Maximum Balance Rank | 324537 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 518702 (04/18/2018 01:08) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 346881 |
| Account Age Rank | 2017836 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 0.1438 |
| Deposits From External Accounts Rank | 319695 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1101731 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1438 |
| Withdrawls To External Accounts Rank | 175329 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475796 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206453 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001707 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113489 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471429 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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