3BMEXCm4EbR7XfA41sbHgP8JmoGAwjzB6Y3BMEXCm4EbR7XfA41sbHgP8JmoGAwjzB6Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCm4EbR7XfA41sbHgP8JmoGAwjzB6Y | -1 (1) | 0.0000 | 0.1128 | 0.1738 | 0.0000 | 0.0306 | 0.1432 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCm4EbR7XfA41sbHgP8JmoGAwjzB6Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2778387 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 0.1128 |
| Maximum Balance Rank | 333041 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 536135 (08/10/2018 17:59) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 332591 |
| Account Age Rank | 2733842 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 0.1738 |
| Deposits From External Accounts Rank | 300875 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1084915 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0306 |
| Withdrawls To External Accounts Rank | 262055 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1432 |
| Withdrawls To BitMEX Accounts Rank | 949591 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 230697 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1023776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216790 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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