3BMEXR7GDBHR5BgdUW5ajkHsAavRr46kEY3BMEXR7GDBHR5BgdUW5ajkHsAavRr46kEY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR7GDBHR5BgdUW5ajkHsAavRr46kEY | -1 (1) | 0.0000 | 0.1186 | 0.5895 | 0.0000 | 0.4927 | 0.0968 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR7GDBHR5BgdUW5ajkHsAavRr46kEY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2058694 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 0.1186 |
| Maximum Balance Rank | 327374 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 518760 (04/18/2018 10:04) |
| Last Seen Block | 814391 (10/29/2023 15:19) |
| Account Age (Blocks) | 349966 |
| Account Age Rank | 2020524 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 0.5895 |
| Deposits From External Accounts Rank | 180869 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976468 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4927 |
| Withdrawls To External Accounts Rank | 107546 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0968 |
| Withdrawls To BitMEX Accounts Rank | 1192260 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 155 |
| Number of Deposits from External Accounts Rank | 25506 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15165 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618196 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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