3BMEXx8ouLvkvKEVtVuyt6NYSmxo6nZx9c3BMEXx8ouLvkvKEVtVuyt6NYSmxo6nZx9c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx8ouLvkvKEVtVuyt6NYSmxo6nZx9c | -1 (1) | 0.0000 | 0.6127 | 0.7030 | 0.0000 | 0.0100 | 0.6930 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx8ouLvkvKEVtVuyt6NYSmxo6nZx9c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2264332 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.6127 |
| Maximum Balance Rank | 147293 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 522638 (05/14/2018 13:03) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 342945 |
| Account Age Rank | 2225178 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.7030 |
| Deposits From External Accounts Rank | 166216 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963089 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0100 |
| Withdrawls To External Accounts Rank | 308950 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6930 |
| Withdrawls To BitMEX Accounts Rank | 396890 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210955 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1005618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180723 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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