3BMEXJheEbC4mtXrSGccBjAEPmVnuKz9k53BMEXJheEbC4mtXrSGccBjAEPmVnuKz9k5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJheEbC4mtXrSGccBjAEPmVnuKz9k5 | -1 (1) | 0.0000 | 0.0960 | 0.1887 | 0.0070 | 0.1795 | 0.0162 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJheEbC4mtXrSGccBjAEPmVnuKz9k5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4626322 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 0.0960 |
| Maximum Balance Rank | 363912 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 583033 (06/29/2019 15:41) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 285693 |
| Account Age Rank | 4592762 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 0.1887 |
| Deposits From External Accounts Rank | 293275 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0070 |
| Deposits From BitMEX Accounts Rank | 654241 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.1795 |
| Withdrawls To External Accounts Rank | 163148 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0162 |
| Withdrawls To BitMEX Accounts Rank | 2303040 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71340 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187592 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90513 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935861 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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