3BMEXyjRJaLr4HXfbKmBHgEFKWhuGoqmB93BMEXyjRJaLr4HXfbKmBHgEFKWhuGoqmB9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyjRJaLr4HXfbKmBHgEFKWhuGoqmB9 | -1 (1) | 0.0000 | 0.1963 | 0.3511 | 0.0014 | 0.1563 | 0.1962 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyjRJaLr4HXfbKmBHgEFKWhuGoqmB9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2334268 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.1963 |
| Maximum Balance Rank | 269481 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 524342 (05/25/2018 15:57) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 341241 |
| Account Age Rank | 2294343 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 0.3511 |
| Deposits From External Accounts Rank | 228998 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0014 |
| Deposits From BitMEX Accounts Rank | 724148 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 0.1563 |
| Withdrawls To External Accounts Rank | 169938 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1962 |
| Withdrawls To BitMEX Accounts Rank | 820354 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152302 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194246 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90938 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935989 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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