3BMEXJm5Juftg66hNe3heSYNssYvMRjm1n3BMEXJm5Juftg66hNe3heSYNssYvMRjm1n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJm5Juftg66hNe3heSYNssYvMRjm1n | -1 (1) | 0.0000 | 0.1482 | 0.1642 | 0.0000 | 0.1265 | 0.0377 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJm5Juftg66hNe3heSYNssYvMRjm1n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3039610 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.1482 |
| Maximum Balance Rank | 301242 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 541981 (09/18/2018 18:25) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 326745 |
| Account Age Rank | 2994231 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.1642 |
| Deposits From External Accounts Rank | 306044 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1089650 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1265 |
| Withdrawls To External Accounts Rank | 182115 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0377 |
| Withdrawls To BitMEX Accounts Rank | 1733311 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 269 |
| Number of Deposits from External Accounts Rank | 11277 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833884 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119975 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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