3BMEXJad5hK3ywG2xfCYTeLCykvwi5DVJU3BMEXJad5hK3ywG2xfCYTeLCykvwi5DVJU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJad5hK3ywG2xfCYTeLCykvwi5DVJU | -1 (1) | 0.0000 | 0.1843 | 0.5046 | 0.0000 | 0.1776 | 0.3271 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJad5hK3ywG2xfCYTeLCykvwi5DVJU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2132575 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 0.1843 |
| Maximum Balance Rank | 276020 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 520196 (04/27/2018 22:36) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 348530 |
| Account Age Rank | 2094538 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.5046 |
| Deposits From External Accounts Rank | 193930 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988005 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1776 |
| Withdrawls To External Accounts Rank | 163603 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3271 |
| Withdrawls To BitMEX Accounts Rank | 614664 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139254 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77366 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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