3BMEXUjTw5wKAv5aAyMdLyoz5gAamr5qni3BMEXUjTw5wKAv5aAyMdLyoz5gAamr5qni| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUjTw5wKAv5aAyMdLyoz5gAamr5qni | -1 (1) | 0.0000 | 0.0478 | 0.1124 | 0.0000 | 0.0460 | 0.0664 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUjTw5wKAv5aAyMdLyoz5gAamr5qni |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3094627 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 0.0478 |
| Maximum Balance Rank | 439427 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 543367 (09/28/2018 00:14) |
| Last Seen Block | 813595 (10/24/2023 04:52) |
| Account Age (Blocks) | 322216 |
| Account Age Rank | 3049784 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 0.1124 |
| Deposits From External Accounts Rank | 343553 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1123822 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0460 |
| Withdrawls To External Accounts Rank | 241396 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0664 |
| Withdrawls To BitMEX Accounts Rank | 1385370 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189503 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100055 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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