3BMEXx5pXLC1oZJRsdiHM2KWxEACw6JHa93BMEXx5pXLC1oZJRsdiHM2KWxEACw6JHa9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx5pXLC1oZJRsdiHM2KWxEACw6JHa9 | -1 (1) | 0.0000 | 0.2241 | 0.4190 | 0.0057 | 0.2575 | 0.1672 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx5pXLC1oZJRsdiHM2KWxEACw6JHa9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1081119 |
| Current Blanace Percentile | Top 14.9 % |
| Maximum Balance (BTC) | 0.2241 |
| Maximum Balance Rank | 249282 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 509975 (02/19/2018 20:25) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 358751 |
| Account Age Rank | 1593244 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.4190 |
| Deposits From External Accounts Rank | 212909 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0057 |
| Deposits From BitMEX Accounts Rank | 666806 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 0.2575 |
| Withdrawls To External Accounts Rank | 141366 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1672 |
| Withdrawls To BitMEX Accounts Rank | 881161 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119633 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98820 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72026 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834816 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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