3BMEXb5m8MUkDaNuyaEV3MD5zK5vk9WV5e3BMEXb5m8MUkDaNuyaEV3MD5zK5vk9WV5e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb5m8MUkDaNuyaEV3MD5zK5vk9WV5e | -1 (1) | 0.0000 | 0.1793 | 0.2243 | 0.0000 | 0.0309 | 0.1934 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb5m8MUkDaNuyaEV3MD5zK5vk9WV5e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3347680 |
| Current Blanace Percentile | Top 46.2 % |
| Maximum Balance (BTC) | 0.1793 |
| Maximum Balance Rank | 279110 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 550912 (11/21/2018 04:31) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 317814 |
| Account Age Rank | 3308225 |
| Account Age Percentile | Top 45.7 % |
| Deposits From External Accounts (BTC) | 0.2243 |
| Deposits From External Accounts Rank | 272858 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1059282 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0309 |
| Withdrawls To External Accounts Rank | 261664 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1934 |
| Withdrawls To BitMEX Accounts Rank | 825681 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187477 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985140 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212583 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222282 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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