3BMEXAFs5jiGwawfyaAVKt5BgmjVyQxpmR3BMEXAFs5jiGwawfyaAVKt5BgmjVyQxpmR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAFs5jiGwawfyaAVKt5BgmjVyQxpmR | -1 (1) | 0.0000 | 0.0235 | 0.0424 | 0.0000 | 0.0217 | 0.0207 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAFs5jiGwawfyaAVKt5BgmjVyQxpmR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3277441 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.0235 |
| Maximum Balance Rank | 502305 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 549914 (11/13/2018 12:16) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 318812 |
| Account Age Rank | 3238695 |
| Account Age Percentile | Top 44.7 % |
| Deposits From External Accounts (BTC) | 0.0424 |
| Deposits From External Accounts Rank | 443731 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1218256 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0217 |
| Withdrawls To External Accounts Rank | 277492 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0207 |
| Withdrawls To BitMEX Accounts Rank | 2119982 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147550 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950115 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109891 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196859 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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