3BMEXSDpAzSj42ozjv4oHsUrAXX3ysN25Y3BMEXSDpAzSj42ozjv4oHsUrAXX3ysN25Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSDpAzSj42ozjv4oHsUrAXX3ysN25Y | -1 (1) | 0.0000 | 0.1181 | 0.1723 | 0.0151 | 0.1727 | 0.0147 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSDpAzSj42ozjv4oHsUrAXX3ysN25Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2984150 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.1181 |
| Maximum Balance Rank | 327839 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 540713 (09/09/2018 22:03) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 328013 |
| Account Age Rank | 2938683 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 0.1723 |
| Deposits From External Accounts Rank | 301638 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0151 |
| Deposits From BitMEX Accounts Rank | 580763 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.1727 |
| Withdrawls To External Accounts Rank | 164924 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0147 |
| Withdrawls To BitMEX Accounts Rank | 2374095 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191425 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 58897 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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