3BMEXxGn9fAN7FkctVMmBY21RAoWAXdzt63BMEXxGn9fAN7FkctVMmBY21RAoWAXdzt6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxGn9fAN7FkctVMmBY21RAoWAXdzt6 | -1 (1) | 0.0000 | 0.2854 | 0.3793 | 0.0000 | 0.2904 | 0.0890 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxGn9fAN7FkctVMmBY21RAoWAXdzt6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2754158 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 0.2854 |
| Maximum Balance Rank | 223698 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 535705 (08/08/2018 01:10) |
| Last Seen Block | 828135 (01/30/2024 18:20) |
| Account Age (Blocks) | 318652 |
| Account Age Rank | 2710055 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 0.3793 |
| Deposits From External Accounts Rank | 222389 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1008157 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2904 |
| Withdrawls To External Accounts Rank | 135430 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0890 |
| Withdrawls To BitMEX Accounts Rank | 1236660 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146523 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943869 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109782 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196713 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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