3BMEXxp4iPDojpJmNHFZ3ygE3rGrUwTxbY3BMEXxp4iPDojpJmNHFZ3ygE3rGrUwTxbY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxp4iPDojpJmNHFZ3ygE3rGrUwTxbY | -1 (1) | 0.0000 | 0.1555 | 0.2959 | 0.0000 | 0.1621 | 0.1338 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxp4iPDojpJmNHFZ3ygE3rGrUwTxbY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2143520 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.1555 |
| Maximum Balance Rank | 294294 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 520459 (04/29/2018 18:18) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 348267 |
| Account Age Rank | 2105484 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 0.2959 |
| Deposits From External Accounts Rank | 246680 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035434 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1621 |
| Withdrawls To External Accounts Rank | 168041 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1338 |
| Withdrawls To BitMEX Accounts Rank | 979251 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102095 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41265 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180330 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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