3BMEXd1XavuUyWTnrUztjCJyiHWbc9aF5E3BMEXd1XavuUyWTnrUztjCJyiHWbc9aF5E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd1XavuUyWTnrUztjCJyiHWbc9aF5E | -1 (1) | 0.0000 | 0.1067 | 0.3875 | 0.0000 | 0.3759 | 0.0116 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd1XavuUyWTnrUztjCJyiHWbc9aF5E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2763356 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 0.1067 |
| Maximum Balance Rank | 340797 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 535827 (08/08/2018 19:26) |
| Last Seen Block | 807182 (09/11/2023 13:08) |
| Account Age (Blocks) | 332899 |
| Account Age Rank | 2718987 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 0.3875 |
| Deposits From External Accounts Rank | 220625 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011884 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3759 |
| Withdrawls To External Accounts Rank | 121050 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0116 |
| Withdrawls To BitMEX Accounts Rank | 2544685 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.1 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64529 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11916 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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