3BMEXxe8pQ228wd4uUnFoUc4EgbF7fpdZH3BMEXxe8pQ228wd4uUnFoUc4EgbF7fpdZH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxe8pQ228wd4uUnFoUc4EgbF7fpdZH | -1 (1) | 0.0000 | 0.2645 | 0.6420 | 0.0000 | 0.3920 | 0.2500 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxe8pQ228wd4uUnFoUc4EgbF7fpdZH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1596169 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 0.2645 |
| Maximum Balance Rank | 231193 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 509328 (02/15/2018 17:31) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 356255 |
| Account Age Rank | 1569058 |
| Account Age Percentile | Top 21.7 % |
| Deposits From External Accounts (BTC) | 0.6420 |
| Deposits From External Accounts Rank | 173634 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969603 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3920 |
| Withdrawls To External Accounts Rank | 119060 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2500 |
| Withdrawls To BitMEX Accounts Rank | 709028 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 603 |
| Number of Deposits from External Accounts Rank | 3161 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826525 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37077 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925072 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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