3BMEXeUC9Wx3wLQtowTE4e5RpVrTZU1Gd43BMEXeUC9Wx3wLQtowTE4e5RpVrTZU1Gd4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeUC9Wx3wLQtowTE4e5RpVrTZU1Gd4 | -1 (1) | 0.0000 | 0.1540 | 0.4823 | 0.0000 | 0.2649 | 0.2174 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeUC9Wx3wLQtowTE4e5RpVrTZU1Gd4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2446408 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.1540 |
| Maximum Balance Rank | 295363 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 527421 (06/14/2018 11:50) |
| Last Seen Block | 826836 (01/22/2024 13:15) |
| Account Age (Blocks) | 341305 |
| Account Age Rank | 2404892 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 0.4823 |
| Deposits From External Accounts Rank | 200979 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994391 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2649 |
| Withdrawls To External Accounts Rank | 139943 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2174 |
| Withdrawls To BitMEX Accounts Rank | 764064 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139624 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943156 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53092 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832487 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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