3BMEX19sY5e4bqsAuAdH5W7Y37X8AJCLWm3BMEX19sY5e4bqsAuAdH5W7Y37X8AJCLWm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX19sY5e4bqsAuAdH5W7Y37X8AJCLWm | -1 (1) | 0.0000 | 0.0971 | 0.0971 | 0.0000 | 0.0485 | 0.0485 |
| Statistic | Value |
|---|---|
| Address | 3BMEX19sY5e4bqsAuAdH5W7Y37X8AJCLWm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1446981 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.0971 |
| Maximum Balance Rank | 362864 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 506189 (01/26/2018 11:12) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 362537 |
| Account Age Rank | 1422890 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 0.0971 |
| Deposits From External Accounts Rank | 368107 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1147308 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0485 |
| Withdrawls To External Accounts Rank | 238852 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0485 |
| Withdrawls To BitMEX Accounts Rank | 1583629 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 379712 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1159854 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 309076 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2048433 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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