3BMEXwfTDvfAXuTMj3AXiHGgd2Xgojhqdi3BMEXwfTDvfAXuTMj3AXiHGgd2Xgojhqdi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwfTDvfAXuTMj3AXiHGgd2Xgojhqdi | -1 (1) | 0.0000 | 0.1275 | 0.1681 | 0.0000 | 0.1211 | 0.0470 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwfTDvfAXuTMj3AXiHGgd2Xgojhqdi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2749824 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 0.1275 |
| Maximum Balance Rank | 318289 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 535620 (08/07/2018 13:00) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 329963 |
| Account Age Rank | 2705550 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 0.1681 |
| Deposits From External Accounts Rank | 303928 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1087184 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1211 |
| Withdrawls To External Accounts Rank | 184578 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0470 |
| Withdrawls To BitMEX Accounts Rank | 1601560 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233677 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026020 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184283 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1974931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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