3BMEXEPzABnAhRmuHPrYXQfjePDj9th9Hy3BMEXEPzABnAhRmuHPrYXQfjePDj9th9Hy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEPzABnAhRmuHPrYXQfjePDj9th9Hy | -1 (1) | 0.0000 | 0.1098 | 0.4082 | 0.0000 | 0.3307 | 0.0775 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEPzABnAhRmuHPrYXQfjePDj9th9Hy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3533996 |
| Current Blanace Percentile | Top 48.8 % |
| Maximum Balance (BTC) | 0.1098 |
| Maximum Balance Rank | 336946 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 554717 (12/21/2018 04:06) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 314009 |
| Account Age Rank | 3496423 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 0.4082 |
| Deposits From External Accounts Rank | 215099 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006906 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3307 |
| Withdrawls To External Accounts Rank | 127466 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0775 |
| Withdrawls To BitMEX Accounts Rank | 1305336 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105328 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913518 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36046 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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