3BMEXbL1UD5eCzWBhXezK5F4UWwYQs51iy3BMEXbL1UD5eCzWBhXezK5F4UWwYQs51iy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbL1UD5eCzWBhXezK5F4UWwYQs51iy | -1 (1) | 0.0000 | 0.0479 | 0.1238 | 0.0000 | 0.0626 | 0.0612 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbL1UD5eCzWBhXezK5F4UWwYQs51iy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2729342 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.0479 |
| Maximum Balance Rank | 439135 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 535157 (08/04/2018 10:31) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 319200 |
| Account Age Rank | 2685567 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.1238 |
| Deposits From External Accounts Rank | 334069 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110225 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0626 |
| Withdrawls To External Accounts Rank | 223472 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0612 |
| Withdrawls To BitMEX Accounts Rank | 1426434 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135111 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933947 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69604 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625138 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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