3BMEXx2rxxF8JgFwg4phZMdR1jgyi9PbJb3BMEXx2rxxF8JgFwg4phZMdR1jgyi9PbJb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx2rxxF8JgFwg4phZMdR1jgyi9PbJb | -1 (1) | 0.0000 | 0.1217 | 0.2549 | 0.0000 | 0.2423 | 0.0125 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx2rxxF8JgFwg4phZMdR1jgyi9PbJb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2523640 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.1217 |
| Maximum Balance Rank | 323652 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 529666 (06/28/2018 22:03) |
| Last Seen Block | 827204 (01/24/2024 22:38) |
| Account Age (Blocks) | 339060 |
| Account Age Rank | 2481457 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 0.2549 |
| Deposits From External Accounts Rank | 260012 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1047559 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2423 |
| Withdrawls To External Accounts Rank | 145181 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0125 |
| Withdrawls To BitMEX Accounts Rank | 2488234 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.4 % |
| Number of Deposits from External Accounts | 321 |
| Number of Deposits from External Accounts Rank | 8783 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60149 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929061 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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