3BMEXWJEmKE6AxZXbfCqdFVpPBA1GgsxmY3BMEXWJEmKE6AxZXbfCqdFVpPBA1GgsxmY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWJEmKE6AxZXbfCqdFVpPBA1GgsxmY | -1 (1) | 0.0000 | 0.1155 | 0.1217 | 0.0448 | 0.0514 | 0.1151 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWJEmKE6AxZXbfCqdFVpPBA1GgsxmY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3322685 |
| Current Blanace Percentile | Top 45.9 % |
| Maximum Balance (BTC) | 0.1155 |
| Maximum Balance Rank | 330292 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 552021 (11/30/2018 09:36) |
| Last Seen Block | 827148 (01/24/2024 13:43) |
| Account Age (Blocks) | 316705 |
| Account Age Rank | 3375275 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 0.1217 |
| Deposits From External Accounts Rank | 335662 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0448 |
| Deposits From BitMEX Accounts Rank | 462095 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.0514 |
| Withdrawls To External Accounts Rank | 233598 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1151 |
| Withdrawls To BitMEX Accounts Rank | 1050778 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 329179 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102953 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 200389 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1213912 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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