3BMEXzXPhHERXrC8j24a8xCPhJXBNXMwQk3BMEXzXPhHERXrC8j24a8xCPhJXBNXMwQk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzXPhHERXrC8j24a8xCPhJXBNXMwQk | -1 (1) | 0.0000 | 0.2338 | 0.6693 | 0.0000 | 0.1950 | 0.4743 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzXPhHERXrC8j24a8xCPhJXBNXMwQk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2829309 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.2338 |
| Maximum Balance Rank | 244970 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 537147 (08/17/2018 06:37) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 328436 |
| Account Age Rank | 2783985 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.6693 |
| Deposits From External Accounts Rank | 170380 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966721 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1950 |
| Withdrawls To External Accounts Rank | 158952 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4743 |
| Withdrawls To BitMEX Accounts Rank | 508059 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151194 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952706 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86481 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627170 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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