3BMEXY5aoPQCnuoZT4JTHuXrGt5Kab8yQ13BMEXY5aoPQCnuoZT4JTHuXrGt5Kab8yQ1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY5aoPQCnuoZT4JTHuXrGt5Kab8yQ1 | -1 (1) | 0.0000 | 0.1131 | 0.2694 | 0.0000 | 0.2236 | 0.0458 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY5aoPQCnuoZT4JTHuXrGt5Kab8yQ1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2377723 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.1131 |
| Maximum Balance Rank | 332728 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 525797 (06/03/2018 16:21) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 342929 |
| Account Age Rank | 2337247 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 0.2694 |
| Deposits From External Accounts Rank | 255038 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043019 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2236 |
| Withdrawls To External Accounts Rank | 149294 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0458 |
| Withdrawls To BitMEX Accounts Rank | 1615019 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94410 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904269 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51896 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832106 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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