3BMEXFvHaXKmje15wxVwvcHhtSGgdkWaxe3BMEXFvHaXKmje15wxVwvcHhtSGgdkWaxe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFvHaXKmje15wxVwvcHhtSGgdkWaxe | -1 (1) | 0.0000 | 0.0643 | 0.1024 | 0.0000 | 0.0491 | 0.0532 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFvHaXKmje15wxVwvcHhtSGgdkWaxe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3334914 |
| Current Blanace Percentile | Top 46.1 % |
| Maximum Balance (BTC) | 0.0643 |
| Maximum Balance Rank | 404603 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 550801 (11/20/2018 07:07) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 317925 |
| Account Age Rank | 3294951 |
| Account Age Percentile | Top 45.5 % |
| Deposits From External Accounts (BTC) | 0.1024 |
| Deposits From External Accounts Rank | 353667 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1133741 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0491 |
| Withdrawls To External Accounts Rank | 238224 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0532 |
| Withdrawls To BitMEX Accounts Rank | 1505783 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153734 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955510 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146905 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206177 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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