3BMEXwxTTjBvfXJd3pWstbdrkZqfoHqYAK3BMEXwxTTjBvfXJd3pWstbdrkZqfoHqYAK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwxTTjBvfXJd3pWstbdrkZqfoHqYAK | -1 (1) | 0.0000 | 0.1205 | 0.2378 | 0.0000 | 0.2230 | 0.0148 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwxTTjBvfXJd3pWstbdrkZqfoHqYAK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1769455 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 0.1205 |
| Maximum Balance Rank | 324606 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 512935 (03/10/2018 22:20) |
| Last Seen Block | 813010 (10/20/2023 08:19) |
| Account Age (Blocks) | 341422 |
| Account Age Rank | 1737195 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 0.2378 |
| Deposits From External Accounts Rank | 267471 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1049069 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2230 |
| Withdrawls To External Accounts Rank | 149339 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0148 |
| Withdrawls To BitMEX Accounts Rank | 2370197 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130594 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930068 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52871 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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