3BMEXHYaxG4Rg1xi5LaxLWs8qV19H1ZXUf3BMEXHYaxG4Rg1xi5LaxLWs8qV19H1ZXUf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHYaxG4Rg1xi5LaxLWs8qV19H1ZXUf | -1 (1) | 0.0000 | 0.2252 | 0.8367 | 0.0470 | 0.7763 | 0.1074 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHYaxG4Rg1xi5LaxLWs8qV19H1ZXUf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2763011 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 0.2252 |
| Maximum Balance Rank | 248808 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 535823 (08/08/2018 18:57) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 332903 |
| Account Age Rank | 2718651 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 0.8367 |
| Deposits From External Accounts Rank | 153217 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0470 |
| Deposits From BitMEX Accounts Rank | 456698 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.7763 |
| Withdrawls To External Accounts Rank | 85114 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1074 |
| Withdrawls To BitMEX Accounts Rank | 1087957 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58158 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63913 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16926 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826674 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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