3BMEXeKz5JwmTa5ADD42otp92o1qywhzLa3BMEXeKz5JwmTa5ADD42otp92o1qywhzLa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeKz5JwmTa5ADD42otp92o1qywhzLa | -1 (1) | 0.0000 | 0.0832 | 0.0896 | 0.0000 | 0.0896 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeKz5JwmTa5ADD42otp92o1qywhzLa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3018010 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 0.0832 |
| Maximum Balance Rank | 378287 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 541413 (09/14/2018 18:40) |
| Last Seen Block | 805052 (08/27/2023 14:24) |
| Account Age (Blocks) | 327313 |
| Account Age Rank | 2972586 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.0896 |
| Deposits From External Accounts Rank | 375441 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1154132 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0896 |
| Withdrawls To External Accounts Rank | 206079 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6481618 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 280783 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1069298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156421 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477179 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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