3BMEXwWnBDjCJBm9tco7JyUwbphGS7yg6H3BMEXwWnBDjCJBm9tco7JyUwbphGS7yg6H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwWnBDjCJBm9tco7JyUwbphGS7yg6H | -1 (1) | 0.0000 | 0.1910 | 1.8902 | 0.0000 | 1.0223 | 0.8678 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwWnBDjCJBm9tco7JyUwbphGS7yg6H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2931439 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.1910 |
| Maximum Balance Rank | 272258 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 539735 (09/03/2018 04:06) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 328991 |
| Account Age Rank | 2885841 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 1.8902 |
| Deposits From External Accounts Rank | 92803 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900106 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.0223 |
| Withdrawls To External Accounts Rank | 71662 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8678 |
| Withdrawls To BitMEX Accounts Rank | 348098 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 352 |
| Number of Deposits from External Accounts Rank | 7799 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830944 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9968 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265104 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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