3BMEXcnZe7weRUXXHh3HRdgPpWiiSASie53BMEXcnZe7weRUXXHh3HRdgPpWiiSASie5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcnZe7weRUXXHh3HRdgPpWiiSASie5 | -1 (1) | 0.0000 | 0.0336 | 0.1630 | 0.0000 | 0.1533 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcnZe7weRUXXHh3HRdgPpWiiSASie5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3018908 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.0336 |
| Maximum Balance Rank | 470532 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 541442 (09/14/2018 22:07) |
| Last Seen Block | 826549 (01/20/2024 12:19) |
| Account Age (Blocks) | 312915 |
| Account Age Rank | 2973622 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.1630 |
| Deposits From External Accounts Rank | 306610 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1084868 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1533 |
| Withdrawls To External Accounts Rank | 170888 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2728142 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.7 % |
| Number of Deposits from External Accounts | 156 |
| Number of Deposits from External Accounts Rank | 25402 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28657 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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