3BMEXAEi2BiUtMj1wxvYwhveHGsF5vP3Xy3BMEXAEi2BiUtMj1wxvYwhveHGsF5vP3Xy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAEi2BiUtMj1wxvYwhveHGsF5vP3Xy | -1 (1) | 0.0000 | 0.1799 | 0.2219 | 0.0000 | 0.0001 | 0.2217 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAEi2BiUtMj1wxvYwhveHGsF5vP3Xy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2733110 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.1799 |
| Maximum Balance Rank | 278691 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 535215 (08/04/2018 18:27) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 333511 |
| Account Age Rank | 2689215 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 0.2219 |
| Deposits From External Accounts Rank | 273801 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1060138 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 493226 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2217 |
| Withdrawls To BitMEX Accounts Rank | 756510 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176740 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 347515 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1244021 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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