3BMEXZ78aAb5LiW8eh4YnYxM8MGxico8rh3BMEXZ78aAb5LiW8eh4YnYxM8MGxico8rh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ78aAb5LiW8eh4YnYxM8MGxico8rh | -1 (1) | 0.0000 | 0.0580 | 0.0813 | 0.0000 | 0.0692 | 0.0121 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ78aAb5LiW8eh4YnYxM8MGxico8rh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1441810 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.0580 |
| Maximum Balance Rank | 415605 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 506048 (01/25/2018 13:11) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 348309 |
| Account Age Rank | 1417959 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 0.0813 |
| Deposits From External Accounts Rank | 383527 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1156307 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0692 |
| Withdrawls To External Accounts Rank | 218964 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0121 |
| Withdrawls To BitMEX Accounts Rank | 2514318 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154653 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951063 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58155 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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