3BMEXaM3U558mzkNpjMAwgxwemQDCg5EmM3BMEXaM3U558mzkNpjMAwgxwemQDCg5EmM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaM3U558mzkNpjMAwgxwemQDCg5EmM | -1 (1) | 0.0000 | 0.1910 | 0.3920 | 0.0000 | 0.1449 | 0.2472 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaM3U558mzkNpjMAwgxwemQDCg5EmM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 379469 |
| Current Blanace Percentile | Top 5.3 % |
| Maximum Balance (BTC) | 0.1910 |
| Maximum Balance Rank | 272120 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 484229 (09/08/2017 20:05) |
| Last Seen Block | 814542 (10/30/2023 15:59) |
| Account Age (Blocks) | 370128 |
| Account Age Rank | 371400 |
| Account Age Percentile | Top 5.1 % |
| Deposits From External Accounts (BTC) | 0.3920 |
| Deposits From External Accounts Rank | 219545 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005600 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1449 |
| Withdrawls To External Accounts Rank | 174940 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2472 |
| Withdrawls To BitMEX Accounts Rank | 719112 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76595 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883870 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47199 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622072 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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