3BMEX3jWA7eiGwY1NGhhuqSWiNXtJPa4N13BMEX3jWA7eiGwY1NGhhuqSWiNXtJPa4N1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3jWA7eiGwY1NGhhuqSWiNXtJPa4N1 | -1 (1) | 0.0000 | 0.1025 | 0.2022 | 0.0526 | 0.2083 | 0.0465 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3jWA7eiGwY1NGhhuqSWiNXtJPa4N1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1294469 |
| Current Blanace Percentile | Top 17.9 % |
| Maximum Balance (BTC) | 0.1025 |
| Maximum Balance Rank | 345902 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 502657 (01/05/2018 07:32) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 366069 |
| Account Age Rank | 1271030 |
| Account Age Percentile | Top 17.6 % |
| Deposits From External Accounts (BTC) | 0.2022 |
| Deposits From External Accounts Rank | 282924 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0526 |
| Deposits From BitMEX Accounts Rank | 436006 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 0.2083 |
| Withdrawls To External Accounts Rank | 153098 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0465 |
| Withdrawls To BitMEX Accounts Rank | 1606826 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91982 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98042 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71986 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931322 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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