3BMEXY7UhWih45RvMuKVu5UZdKuxeJP5oA3BMEXY7UhWih45RvMuKVu5UZdKuxeJP5oA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY7UhWih45RvMuKVu5UZdKuxeJP5oA | -1 (1) | 0.0000 | 0.0961 | 0.1276 | 0.0000 | 0.0237 | 0.1039 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY7UhWih45RvMuKVu5UZdKuxeJP5oA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2810013 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.0961 |
| Maximum Balance Rank | 363881 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 536796 (08/15/2018 00:45) |
| Last Seen Block | 814381 (10/29/2023 13:40) |
| Account Age (Blocks) | 331930 |
| Account Age Rank | 2764935 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 0.1276 |
| Deposits From External Accounts Rank | 331275 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1112953 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0237 |
| Withdrawls To External Accounts Rank | 273808 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1039 |
| Withdrawls To BitMEX Accounts Rank | 1105254 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 297207 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1083943 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136683 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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