3BMEXaAoY3WkerrYhL5mPpZJiD1VVBxZb43BMEXaAoY3WkerrYhL5mPpZJiD1VVBxZb4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaAoY3WkerrYhL5mPpZJiD1VVBxZb4 | -1 (1) | 0.0000 | 0.1043 | 0.2494 | 0.0000 | 0.1081 | 0.1414 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaAoY3WkerrYhL5mPpZJiD1VVBxZb4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1853757 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.1043 |
| Maximum Balance Rank | 343533 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 514284 (03/19/2018 19:12) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 340073 |
| Account Age Rank | 1818944 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 0.2494 |
| Deposits From External Accounts Rank | 263021 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1045015 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1081 |
| Withdrawls To External Accounts Rank | 190730 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1414 |
| Withdrawls To BitMEX Accounts Rank | 954469 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200322 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113139 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198673 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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