3BMEXEm8ChF1FUSxN2zEPUpZWZCVJXc5mt3BMEXEm8ChF1FUSxN2zEPUpZWZCVJXc5mt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEm8ChF1FUSxN2zEPUpZWZCVJXc5mt | -1 (1) | 0.0000 | 0.1176 | 0.3819 | 0.0000 | 0.3164 | 0.0655 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEm8ChF1FUSxN2zEPUpZWZCVJXc5mt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4446875 |
| Current Blanace Percentile | Top 61.4 % |
| Maximum Balance (BTC) | 0.1176 |
| Maximum Balance Rank | 328270 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 580108 (06/10/2019 13:21) |
| Last Seen Block | 813586 (10/24/2023 04:08) |
| Account Age (Blocks) | 288618 |
| Account Age Rank | 4410642 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 0.3819 |
| Deposits From External Accounts Rank | 221862 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012998 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3164 |
| Withdrawls To External Accounts Rank | 129519 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0655 |
| Withdrawls To BitMEX Accounts Rank | 1392901 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61489 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876534 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37693 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829684 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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