3BMEXGABF44dR1acRaY1pkMueJnuL1yn3w3BMEXGABF44dR1acRaY1pkMueJnuL1yn3w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGABF44dR1acRaY1pkMueJnuL1yn3w | -1 (1) | 0.0000 | 0.1350 | 0.1676 | 0.0000 | 0.0552 | 0.1125 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGABF44dR1acRaY1pkMueJnuL1yn3w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3410428 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.1350 |
| Maximum Balance Rank | 311530 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 551956 (11/29/2018 19:02) |
| Last Seen Block | 808709 (09/21/2023 13:19) |
| Account Age (Blocks) | 313627 |
| Account Age Rank | 3372313 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 0.1676 |
| Deposits From External Accounts Rank | 304198 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1087425 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0552 |
| Withdrawls To External Accounts Rank | 229990 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1125 |
| Withdrawls To BitMEX Accounts Rank | 1061688 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200948 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 179574 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971364 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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