3BMEXxjc81TxXqozprg9p7KamALbA3KmVH3BMEXxjc81TxXqozprg9p7KamALbA3KmVH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxjc81TxXqozprg9p7KamALbA3KmVH | -1 (1) | 0.0000 | 0.3310 | 0.3810 | 0.0000 | 0.3810 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxjc81TxXqozprg9p7KamALbA3KmVH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1799400 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.3310 |
| Maximum Balance Rank | 207207 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 513417 (03/14/2018 00:29) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 352166 |
| Account Age Rank | 1766181 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.3810 |
| Deposits From External Accounts Rank | 222022 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012607 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3810 |
| Withdrawls To External Accounts Rank | 120409 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470422 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171478 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148221 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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