3BMEXA5YuZXTz5m2nSrpTFRJUh3bJLdyeU3BMEXA5YuZXTz5m2nSrpTFRJUh3bJLdyeU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA5YuZXTz5m2nSrpTFRJUh3bJLdyeU | -1 (1) | 0.0000 | 0.0994 | 0.1841 | 0.0000 | 0.1649 | 0.0192 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA5YuZXTz5m2nSrpTFRJUh3bJLdyeU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3204317 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 0.0994 |
| Maximum Balance Rank | 359748 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 547099 (10/24/2018 05:15) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 321627 |
| Account Age Rank | 3162911 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 0.1841 |
| Deposits From External Accounts Rank | 295439 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1079932 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1649 |
| Withdrawls To External Accounts Rank | 167233 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0192 |
| Withdrawls To BitMEX Accounts Rank | 2189559 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170589 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128616 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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