3BMEXeHYxYKMSBP8iPPtFsX4UsC1zj4biz3BMEXeHYxYKMSBP8iPPtFsX4UsC1zj4biz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeHYxYKMSBP8iPPtFsX4UsC1zj4biz | -1 (1) | 0.0000 | 0.1055 | 0.1370 | 0.0000 | 0.1312 | 0.0058 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeHYxYKMSBP8iPPtFsX4UsC1zj4biz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3568032 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 0.1055 |
| Maximum Balance Rank | 342141 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 555657 (12/27/2018 01:08) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 309926 |
| Account Age Rank | 3530976 |
| Account Age Percentile | Top 48.8 % |
| Deposits From External Accounts (BTC) | 0.1370 |
| Deposits From External Accounts Rank | 324432 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1106125 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1312 |
| Withdrawls To External Accounts Rank | 180112 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0058 |
| Withdrawls To BitMEX Accounts Rank | 3121641 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.1 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89947 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899968 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44144 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926281 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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