3BMEXYhwem2gY8Me72cYwK7K4jetW4W94N3BMEXYhwem2gY8Me72cYwK7K4jetW4W94N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYhwem2gY8Me72cYwK7K4jetW4W94N | -1 (1) | 0.0000 | 0.1405 | 0.2088 | 0.0000 | 0.1602 | 0.0486 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYhwem2gY8Me72cYwK7K4jetW4W94N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2419461 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 0.1405 |
| Maximum Balance Rank | 306809 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 526945 (06/11/2018 04:47) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 341781 |
| Account Age Rank | 2378353 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 0.2088 |
| Deposits From External Accounts Rank | 279791 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1065597 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1602 |
| Withdrawls To External Accounts Rank | 168840 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0486 |
| Withdrawls To BitMEX Accounts Rank | 1582691 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190015 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987439 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130477 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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