3BMEXYx61qe3cf9VjsraajKkwk1zXtdAas3BMEXYx61qe3cf9VjsraajKkwk1zXtdAas| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYx61qe3cf9VjsraajKkwk1zXtdAas | -1 (1) | 0.0000 | 0.0759 | 0.1701 | 0.0000 | 0.1059 | 0.0642 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYx61qe3cf9VjsraajKkwk1zXtdAas |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2916225 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.0759 |
| Maximum Balance Rank | 387894 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 539326 (08/31/2018 11:30) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 329400 |
| Account Age Rank | 2870548 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 0.1701 |
| Deposits From External Accounts Rank | 302733 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1086629 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1059 |
| Withdrawls To External Accounts Rank | 191828 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0642 |
| Withdrawls To BitMEX Accounts Rank | 1402892 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 189 |
| Number of Deposits from External Accounts Rank | 21108 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73638 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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