3BMEXJYM5v6t6xae5EhvcxPBU7YiFzGp1o3BMEXJYM5v6t6xae5EhvcxPBU7YiFzGp1o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJYM5v6t6xae5EhvcxPBU7YiFzGp1o | -1 (1) | 0.0000 | 0.1758 | 0.1758 | 0.0000 | 0.1758 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJYM5v6t6xae5EhvcxPBU7YiFzGp1o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2910966 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.1758 |
| Maximum Balance Rank | 281031 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 539206 (08/30/2018 14:37) |
| Last Seen Block | 803617 (08/17/2023 13:27) |
| Account Age (Blocks) | 315151 |
| Account Age Rank | 2865540 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 0.1758 |
| Deposits From External Accounts Rank | 299748 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1078567 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1758 |
| Withdrawls To External Accounts Rank | 163979 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6467879 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 280400 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1063633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222462 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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