3BMEXBx5yB7U5ohYc5BrGucePvYJthSR7L3BMEXBx5yB7U5ohYc5BrGucePvYJthSR7L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBx5yB7U5ohYc5BrGucePvYJthSR7L | -1 (1) | 0.0000 | 0.0992 | 0.1630 | 0.0000 | 0.1473 | 0.0157 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBx5yB7U5ohYc5BrGucePvYJthSR7L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1842289 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.0992 |
| Maximum Balance Rank | 359941 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 514103 (03/18/2018 15:32) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 354623 |
| Account Age Rank | 1807635 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 0.1630 |
| Deposits From External Accounts Rank | 306686 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1090252 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1473 |
| Withdrawls To External Accounts Rank | 174204 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0157 |
| Withdrawls To BitMEX Accounts Rank | 2324665 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.1 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46664 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864134 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50778 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927423 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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