3BMEXXUXwMz7Az41fbXH42R826C4yATuqj3BMEXXUXwMz7Az41fbXH42R826C4yATuqj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXUXwMz7Az41fbXH42R826C4yATuqj | -1 (1) | 0.0000 | 0.2348 | 0.4365 | 0.1481 | 0.1865 | 0.3982 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXUXwMz7Az41fbXH42R826C4yATuqj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3184964 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 0.2348 |
| Maximum Balance Rank | 244592 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 552153 (12/01/2018 13:22) |
| Last Seen Block | 827883 (01/29/2024 01:31) |
| Account Age (Blocks) | 316573 |
| Account Age Rank | 3382067 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 0.4365 |
| Deposits From External Accounts Rank | 209489 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1481 |
| Deposits From BitMEX Accounts Rank | 306245 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.1865 |
| Withdrawls To External Accounts Rank | 161143 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3982 |
| Withdrawls To BitMEX Accounts Rank | 558995 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 290149 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 137928 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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