3BMEXaHi5QvNtnsHmLVpdmNWM9so1qCmvG3BMEXaHi5QvNtnsHmLVpdmNWM9so1qCmvG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaHi5QvNtnsHmLVpdmNWM9so1qCmvG | -1 (1) | 0.0000 | 0.1405 | 0.2553 | 0.0000 | 0.1943 | 0.0610 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaHi5QvNtnsHmLVpdmNWM9so1qCmvG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1660708 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.1405 |
| Maximum Balance Rank | 306794 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 510834 (02/25/2018 10:25) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 354749 |
| Account Age Rank | 1631539 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.2553 |
| Deposits From External Accounts Rank | 259831 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046865 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1943 |
| Withdrawls To External Accounts Rank | 159131 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0610 |
| Withdrawls To BitMEX Accounts Rank | 1428330 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124971 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929912 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62942 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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