3BMEXTk5EaCiBhhDJhHi5Q8CSafGFjs4iX3BMEXTk5EaCiBhhDJhHi5Q8CSafGFjs4iX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTk5EaCiBhhDJhHi5Q8CSafGFjs4iX | -1 (1) | 0.0000 | 0.1550 | 0.3951 | 0.0000 | 0.0892 | 0.3059 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTk5EaCiBhhDJhHi5Q8CSafGFjs4iX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 468697 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 0.1550 |
| Maximum Balance Rank | 294615 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 486909 (09/25/2017 12:05) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 378674 |
| Account Age Rank | 459080 |
| Account Age Percentile | Top 6.3 % |
| Deposits From External Accounts (BTC) | 0.3951 |
| Deposits From External Accounts Rank | 219019 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009916 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0892 |
| Withdrawls To External Accounts Rank | 206204 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3059 |
| Withdrawls To BitMEX Accounts Rank | 634969 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 512 |
| Number of Deposits from External Accounts Rank | 4163 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39794 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621049 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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