3BMEXJw13VH1U5pFZmYdP3xo4x4esn3jXX3BMEXJw13VH1U5pFZmYdP3xo4x4esn3jXX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJw13VH1U5pFZmYdP3xo4x4esn3jXX | -1 (1) | 0.0000 | 0.0994 | 0.1968 | 0.0000 | 0.0915 | 0.1052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJw13VH1U5pFZmYdP3xo4x4esn3jXX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3240050 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 0.0994 |
| Maximum Balance Rank | 359714 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 548795 (11/05/2018 00:00) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 316788 |
| Account Age Rank | 3200861 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 0.1968 |
| Deposits From External Accounts Rank | 289425 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1073899 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0915 |
| Withdrawls To External Accounts Rank | 204686 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1052 |
| Withdrawls To BitMEX Accounts Rank | 1097906 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66359 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880104 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83071 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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