3BMEXx1kuYRBDH5GPCsWyBQETZcszwJ7ji3BMEXx1kuYRBDH5GPCsWyBQETZcszwJ7ji| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx1kuYRBDH5GPCsWyBQETZcszwJ7ji | -1 (1) | 0.0000 | 0.1645 | 0.3321 | 0.0000 | 0.2091 | 0.1230 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx1kuYRBDH5GPCsWyBQETZcszwJ7ji |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1663320 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.1645 |
| Maximum Balance Rank | 288044 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 510888 (02/25/2018 18:02) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 354695 |
| Account Age Rank | 1634144 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 0.3321 |
| Deposits From External Accounts Rank | 234123 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023528 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2091 |
| Withdrawls To External Accounts Rank | 152873 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1230 |
| Withdrawls To BitMEX Accounts Rank | 1017448 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168677 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968006 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70691 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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