3BMEXK5jDBEw8DyhZ3kph3YLmnXviuhNNH3BMEXK5jDBEw8DyhZ3kph3YLmnXviuhNNH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK5jDBEw8DyhZ3kph3YLmnXviuhNNH | -1 (1) | 0.0000 | 0.1108 | 0.1741 | 0.0000 | 0.1441 | 0.0300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK5jDBEw8DyhZ3kph3YLmnXviuhNNH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4233828 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 0.1108 |
| Maximum Balance Rank | 335092 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 576119 (05/15/2019 06:54) |
| Last Seen Block | 828330 (02/01/2024 04:26) |
| Account Age (Blocks) | 289464 |
| Account Age Rank | 4197660 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 0.1741 |
| Deposits From External Accounts Rank | 300686 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1084216 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1441 |
| Withdrawls To External Accounts Rank | 175222 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0300 |
| Withdrawls To BitMEX Accounts Rank | 1868545 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161683 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961961 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98393 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940001 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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