3BMEX95sJpJ1VBc6o8Vg6z4ar74hZmwdjY3BMEX95sJpJ1VBc6o8Vg6z4ar74hZmwdjY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX95sJpJ1VBc6o8Vg6z4ar74hZmwdjY | -1 (1) | 0.0000 | 0.1143 | 0.3272 | 0.0000 | 0.2407 | 0.0865 |
| Statistic | Value |
|---|---|
| Address | 3BMEX95sJpJ1VBc6o8Vg6z4ar74hZmwdjY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2294222 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.1143 |
| Maximum Balance Rank | 331524 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 523379 (05/19/2018 10:51) |
| Last Seen Block | 811932 (10/12/2023 23:44) |
| Account Age (Blocks) | 345347 |
| Account Age Rank | 2254873 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 0.3272 |
| Deposits From External Accounts Rank | 235550 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025351 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2407 |
| Withdrawls To External Accounts Rank | 145649 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0865 |
| Withdrawls To BitMEX Accounts Rank | 1250116 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85301 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56111 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183279 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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