3BMEXZPFEwMj9hAitff9cKb1TyPb193KM53BMEXZPFEwMj9hAitff9cKb1TyPb193KM5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZPFEwMj9hAitff9cKb1TyPb193KM5 | -1 (1) | 0.0000 | 0.1017 | 0.1187 | 0.0167 | 0.0912 | 0.0442 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZPFEwMj9hAitff9cKb1TyPb193KM5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2492789 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 0.1017 |
| Maximum Balance Rank | 346939 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 528763 (06/23/2018 00:33) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 336820 |
| Account Age Rank | 2451121 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 0.1187 |
| Deposits From External Accounts Rank | 338567 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0167 |
| Deposits From BitMEX Accounts Rank | 572587 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.0912 |
| Withdrawls To External Accounts Rank | 204883 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0442 |
| Withdrawls To BitMEX Accounts Rank | 1636131 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161372 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194898 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162227 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958661 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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