3BMEXxP89vKVykSf4cRdLehhRLJJpdJB4j3BMEXxP89vKVykSf4cRdLehhRLJJpdJB4j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxP89vKVykSf4cRdLehhRLJJpdJB4j | -1 (1) | 0.0000 | 0.2000 | 0.2070 | 0.0000 | 0.0003 | 0.2068 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxP89vKVykSf4cRdLehhRLJJpdJB4j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2980670 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 263745 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 540632 (09/09/2018 10:01) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 324951 |
| Account Age Rank | 2935057 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 0.2070 |
| Deposits From External Accounts Rank | 280643 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1065844 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 435724 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2068 |
| Withdrawls To BitMEX Accounts Rank | 782441 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 324800 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1108626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 364237 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1256481 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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