3BMEXJKbe18DA4mdSiaMLn73jJJJ4oQVoY3BMEXJKbe18DA4mdSiaMLn73jJJJ4oQVoY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJKbe18DA4mdSiaMLn73jJJJ4oQVoY | -1 (1) | 0.0000 | 0.0658 | 0.1479 | 0.0000 | 0.0408 | 0.1071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJKbe18DA4mdSiaMLn73jJJJ4oQVoY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5566459 |
| Current Blanace Percentile | Top 77.0 % |
| Maximum Balance (BTC) | 0.0658 |
| Maximum Balance Rank | 402144 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 616482 (02/08/2020 07:52) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 237875 |
| Account Age Rank | 5555174 |
| Account Age Percentile | Top 76.9 % |
| Deposits From External Accounts (BTC) | 0.1479 |
| Deposits From External Accounts Rank | 317176 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1094628 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0408 |
| Withdrawls To External Accounts Rank | 247890 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1071 |
| Withdrawls To BitMEX Accounts Rank | 1089063 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 271022 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1054769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221703 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228747 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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