3BMEXaiw4Gkbs6Dx11QA6eAyT975wq7wah3BMEXaiw4Gkbs6Dx11QA6eAyT975wq7wah| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaiw4Gkbs6Dx11QA6eAyT975wq7wah | -1 (1) | 0.0000 | 0.0613 | 0.6196 | 0.0000 | 0.5234 | 0.0962 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaiw4Gkbs6Dx11QA6eAyT975wq7wah |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3502054 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 0.0613 |
| Maximum Balance Rank | 409203 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 554077 (12/16/2018 14:12) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 311506 |
| Account Age Rank | 3464398 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 0.6196 |
| Deposits From External Accounts Rank | 176322 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971920 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5234 |
| Withdrawls To External Accounts Rank | 102644 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0962 |
| Withdrawls To BitMEX Accounts Rank | 1195425 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 451 |
| Number of Deposits from External Accounts Rank | 5145 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5635 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825654 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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