3BMEXy9P778qWQxKuhn6gZs5VHMzS4jkoj3BMEXy9P778qWQxKuhn6gZs5VHMzS4jkoj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy9P778qWQxKuhn6gZs5VHMzS4jkoj | -1 (1) | 0.0000 | 0.2204 | 0.5149 | 0.0000 | 0.2664 | 0.2485 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy9P778qWQxKuhn6gZs5VHMzS4jkoj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1857253 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.2204 |
| Maximum Balance Rank | 250957 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 514364 (03/20/2018 08:51) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 351219 |
| Account Age Rank | 1822166 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 0.5149 |
| Deposits From External Accounts Rank | 191936 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985708 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2664 |
| Withdrawls To External Accounts Rank | 139686 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2485 |
| Withdrawls To BitMEX Accounts Rank | 717299 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78110 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40725 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389274 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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