3BMEXM41aTwyaUEGQB7nDroUbv7iHQpA7F3BMEXM41aTwyaUEGQB7nDroUbv7iHQpA7F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM41aTwyaUEGQB7nDroUbv7iHQpA7F | -1 (1) | 0.0000 | 0.0795 | 0.0315 | 0.0480 | 0.0596 | 0.0199 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM41aTwyaUEGQB7nDroUbv7iHQpA7F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 750121 |
| Current Blanace Percentile | Top 10.4 % |
| Maximum Balance (BTC) | 0.0795 |
| Maximum Balance Rank | 383379 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 509306 (02/15/2018 13:13) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 356277 |
| Account Age Rank | 1567481 |
| Account Age Percentile | Top 21.7 % |
| Deposits From External Accounts (BTC) | 0.0315 |
| Deposits From External Accounts Rank | 467176 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0480 |
| Deposits From BitMEX Accounts Rank | 454545 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.0596 |
| Withdrawls To External Accounts Rank | 226633 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0199 |
| Withdrawls To BitMEX Accounts Rank | 2163582 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 386510 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 103639 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161302 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958014 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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