3BMEXG3FD57Q95bvU5oGP34VHfHNuRwD4a3BMEXG3FD57Q95bvU5oGP34VHfHNuRwD4a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG3FD57Q95bvU5oGP34VHfHNuRwD4a | -1 (1) | 0.0000 | 0.0953 | 0.1413 | 0.0000 | 0.0954 | 0.0459 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG3FD57Q95bvU5oGP34VHfHNuRwD4a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2314691 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.0953 |
| Maximum Balance Rank | 364586 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 523989 (05/23/2018 10:33) |
| Last Seen Block | 811866 (10/12/2023 13:52) |
| Account Age (Blocks) | 341594 |
| Account Age Rank | 2274987 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 0.1413 |
| Deposits From External Accounts Rank | 321202 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103120 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0954 |
| Withdrawls To External Accounts Rank | 202643 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0459 |
| Withdrawls To BitMEX Accounts Rank | 1614270 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68731 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168627 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963683 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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