3BMEXbEC4o4ARyHHe1HWmweCHmU1QhhhEZ3BMEXbEC4o4ARyHHe1HWmweCHmU1QhhhEZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbEC4o4ARyHHe1HWmweCHmU1QhhhEZ | -1 (1) | 0.0000 | 0.1157 | 0.1344 | 0.0000 | 0.0188 | 0.1156 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbEC4o4ARyHHe1HWmweCHmU1QhhhEZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5117377 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.1157 |
| Maximum Balance Rank | 329913 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 597686 (10/03/2019 13:29) |
| Last Seen Block | 828512 (02/02/2024 06:25) |
| Account Age (Blocks) | 256671 |
| Account Age Rank | 5094920 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.1344 |
| Deposits From External Accounts Rank | 326090 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1102851 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0188 |
| Withdrawls To External Accounts Rank | 284958 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1156 |
| Withdrawls To BitMEX Accounts Rank | 1048696 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177869 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971344 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176672 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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