3BMEXcuZ5yiJFwWEpHdtfbWVuMzzNRQ84E3BMEXcuZ5yiJFwWEpHdtfbWVuMzzNRQ84E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcuZ5yiJFwWEpHdtfbWVuMzzNRQ84E | -1 (1) | 0.0000 | 0.1108 | 0.2624 | 0.0000 | 0.2328 | 0.0296 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcuZ5yiJFwWEpHdtfbWVuMzzNRQ84E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1414244 |
| Current Blanace Percentile | Top 19.5 % |
| Maximum Balance (BTC) | 0.1108 |
| Maximum Balance Rank | 335171 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 505034 (01/19/2018 19:53) |
| Last Seen Block | 813187 (10/21/2023 13:19) |
| Account Age (Blocks) | 363692 |
| Account Age Rank | 1390480 |
| Account Age Percentile | Top 19.2 % |
| Deposits From External Accounts (BTC) | 0.2624 |
| Deposits From External Accounts Rank | 257361 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1045153 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2328 |
| Withdrawls To External Accounts Rank | 147189 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0296 |
| Withdrawls To BitMEX Accounts Rank | 1887312 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99692 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908748 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62061 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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