3BMEXAj5Vgkt1JeP1uszp18vKxJsG2yC2J3BMEXAj5Vgkt1JeP1uszp18vKxJsG2yC2J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAj5Vgkt1JeP1uszp18vKxJsG2yC2J | -1 (1) | 0.0000 | 0.1135 | 0.2620 | 0.0000 | 0.2139 | 0.0481 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAj5Vgkt1JeP1uszp18vKxJsG2yC2J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3811042 |
| Current Blanace Percentile | Top 52.6 % |
| Maximum Balance (BTC) | 0.1135 |
| Maximum Balance Rank | 332343 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 564484 (02/24/2019 18:11) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 304242 |
| Account Age Rank | 3777531 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 0.2620 |
| Deposits From External Accounts Rank | 257491 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1045269 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2139 |
| Withdrawls To External Accounts Rank | 151617 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0481 |
| Withdrawls To BitMEX Accounts Rank | 1588634 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 251992 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1042976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154798 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211270 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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