3BMEXXZHVnSoyUUHs8g11M1BH5D2Nww15w3BMEXXZHVnSoyUUHs8g11M1BH5D2Nww15w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXZHVnSoyUUHs8g11M1BH5D2Nww15w | -1 (1) | 0.0000 | 0.0644 | 0.1319 | 0.0000 | 0.1239 | 0.0080 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXZHVnSoyUUHs8g11M1BH5D2Nww15w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4330950 |
| Current Blanace Percentile | Top 59.8 % |
| Maximum Balance (BTC) | 0.0644 |
| Maximum Balance Rank | 404460 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 577763 (05/25/2019 23:02) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 290963 |
| Account Age Rank | 4292787 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 0.1319 |
| Deposits From External Accounts Rank | 327922 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1109867 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1239 |
| Withdrawls To External Accounts Rank | 183232 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0080 |
| Withdrawls To BitMEX Accounts Rank | 2892609 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.0 % |
| Number of Deposits from External Accounts | 127 |
| Number of Deposits from External Accounts Rank | 29567 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849548 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10330 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481976 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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