3BMEXBH5xPgCBUXnCJ49xz8Sewc3vhXXw33BMEXBH5xPgCBUXnCJ49xz8Sewc3vhXXw3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBH5xPgCBUXnCJ49xz8Sewc3vhXXw3 | -1 (1) | 0.0000 | 0.0681 | 0.1843 | 0.0000 | 0.1699 | 0.0144 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBH5xPgCBUXnCJ49xz8Sewc3vhXXw3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2854176 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.0681 |
| Maximum Balance Rank | 398997 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 537786 (08/21/2018 10:00) |
| Last Seen Block | 827680 (01/27/2024 19:03) |
| Account Age (Blocks) | 330940 |
| Account Age Rank | 2808567 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.1843 |
| Deposits From External Accounts Rank | 295349 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1079847 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1699 |
| Withdrawls To External Accounts Rank | 165848 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0144 |
| Withdrawls To BitMEX Accounts Rank | 2391222 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.0 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 34005 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43168 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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