3BMEXZdGeQt6Q37DPpXcgTpUVCViLBEmau3BMEXZdGeQt6Q37DPpXcgTpUVCViLBEmau| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZdGeQt6Q37DPpXcgTpUVCViLBEmau | -1 (1) | 0.0000 | 0.0425 | 0.1419 | 0.0000 | 0.1105 | 0.0314 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZdGeQt6Q37DPpXcgTpUVCViLBEmau |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3017749 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.0425 |
| Maximum Balance Rank | 449344 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 541411 (09/14/2018 18:20) |
| Last Seen Block | 813802 (10/25/2023 17:10) |
| Account Age (Blocks) | 312946 |
| Account Age Rank | 2972458 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.1419 |
| Deposits From External Accounts Rank | 320809 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1097970 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1105 |
| Withdrawls To External Accounts Rank | 189581 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0314 |
| Withdrawls To BitMEX Accounts Rank | 1839721 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.5 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108927 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41385 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180282 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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