3BMEXSME5z6nKGp36vJWXCrC3cmRQU6s6s3BMEXSME5z6nKGp36vJWXCrC3cmRQU6s6s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSME5z6nKGp36vJWXCrC3cmRQU6s6s | -1 (1) | 0.0000 | 0.1147 | 0.1420 | 0.0000 | 0.1091 | 0.0329 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSME5z6nKGp36vJWXCrC3cmRQU6s6s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2502496 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.1147 |
| Maximum Balance Rank | 331085 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 529044 (06/24/2018 16:06) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 339682 |
| Account Age Rank | 2460614 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.1420 |
| Deposits From External Accounts Rank | 320778 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103258 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1091 |
| Withdrawls To External Accounts Rank | 190388 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0329 |
| Withdrawls To BitMEX Accounts Rank | 1812681 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92058 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902285 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41040 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621403 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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