3BMEXMsvhBMaM9rdoytkp7Yixoc2qJhF5Z3BMEXMsvhBMaM9rdoytkp7Yixoc2qJhF5Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMsvhBMaM9rdoytkp7Yixoc2qJhF5Z | -1 (1) | 0.0000 | 0.0526 | 0.2059 | 0.0000 | 0.1882 | 0.0176 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMsvhBMaM9rdoytkp7Yixoc2qJhF5Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1996038 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.0526 |
| Maximum Balance Rank | 425055 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 517224 (04/08/2018 12:27) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 348359 |
| Account Age Rank | 1957588 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.2059 |
| Deposits From External Accounts Rank | 281169 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066315 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1882 |
| Withdrawls To External Accounts Rank | 160693 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0176 |
| Withdrawls To BitMEX Accounts Rank | 2247231 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.0 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109113 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62384 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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