3BMEXx8MKsdhwVzAQxK9sgLFo11K33suVX3BMEXx8MKsdhwVzAQxK9sgLFo11K33suVX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx8MKsdhwVzAQxK9sgLFo11K33suVX | -1 (1) | 0.0000 | 0.2021 | 0.3579 | 0.0000 | 0.3243 | 0.0336 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx8MKsdhwVzAQxK9sgLFo11K33suVX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2368722 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.2021 |
| Maximum Balance Rank | 261042 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 525445 (06/01/2018 12:53) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 328912 |
| Account Age Rank | 2328460 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.3579 |
| Deposits From External Accounts Rank | 227386 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012658 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3243 |
| Withdrawls To External Accounts Rank | 128241 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0336 |
| Withdrawls To BitMEX Accounts Rank | 1800495 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 205 |
| Number of Deposits from External Accounts Rank | 17421 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50399 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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