3BMEXAKc7LsJ3ef25Ny9vbreY4C5u4vHUj3BMEXAKc7LsJ3ef25Ny9vbreY4C5u4vHUj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAKc7LsJ3ef25Ny9vbreY4C5u4vHUj | -1 (1) | 0.0000 | 0.0520 | 0.0905 | 0.0000 | 0.0387 | 0.0518 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAKc7LsJ3ef25Ny9vbreY4C5u4vHUj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3032090 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.0520 |
| Maximum Balance Rank | 426339 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 541821 (09/17/2018 16:55) |
| Last Seen Block | 813358 (10/22/2023 16:26) |
| Account Age (Blocks) | 323762 |
| Account Age Rank | 2986702 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 0.0905 |
| Deposits From External Accounts Rank | 374198 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1152445 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0387 |
| Withdrawls To External Accounts Rank | 250664 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0518 |
| Withdrawls To BitMEX Accounts Rank | 1520893 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179025 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148902 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207461 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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