3BMEXWD5Msdv1HAe1L2eAVfRGHGx8VYtmV3BMEXWD5Msdv1HAe1L2eAVfRGHGx8VYtmV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWD5Msdv1HAe1L2eAVfRGHGx8VYtmV | -1 (1) | 0.0000 | 0.0634 | 0.1118 | 0.0000 | 0.0868 | 0.0250 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWD5Msdv1HAe1L2eAVfRGHGx8VYtmV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3087137 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 0.0634 |
| Maximum Balance Rank | 405715 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 543181 (09/26/2018 15:39) |
| Last Seen Block | 811866 (10/12/2023 13:52) |
| Account Age (Blocks) | 311176 |
| Account Age Rank | 3042338 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 0.1118 |
| Deposits From External Accounts Rank | 343959 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1119413 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0868 |
| Withdrawls To External Accounts Rank | 207368 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0250 |
| Withdrawls To BitMEX Accounts Rank | 1993251 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154258 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950696 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127069 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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