3BMEXezavFwk4Yw2LkjD6bt91kWRB1hfcN3BMEXezavFwk4Yw2LkjD6bt91kWRB1hfcN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXezavFwk4Yw2LkjD6bt91kWRB1hfcN | -1 (1) | 0.0000 | 0.1384 | 0.2363 | 0.0000 | 0.1941 | 0.0422 |
| Statistic | Value |
|---|---|
| Address | 3BMEXezavFwk4Yw2LkjD6bt91kWRB1hfcN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3059700 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.1384 |
| Maximum Balance Rank | 308813 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 542428 (09/21/2018 18:43) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 323155 |
| Account Age Rank | 3014541 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 0.2363 |
| Deposits From External Accounts Rank | 268094 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054410 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1941 |
| Withdrawls To External Accounts Rank | 159185 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0422 |
| Withdrawls To BitMEX Accounts Rank | 1661148 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105513 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75808 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933060 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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