3BMEXf5F7XfUDejT4XujaEGq6cqs1MY8PC3BMEXf5F7XfUDejT4XujaEGq6cqs1MY8PC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf5F7XfUDejT4XujaEGq6cqs1MY8PC | -1 (1) | 0.0000 | 0.1947 | 0.2141 | 0.0000 | 0.1006 | 0.1134 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf5F7XfUDejT4XujaEGq6cqs1MY8PC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3204742 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 0.1947 |
| Maximum Balance Rank | 270358 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 547111 (10/24/2018 08:16) |
| Last Seen Block | 808139 (09/17/2023 13:15) |
| Account Age (Blocks) | 321615 |
| Account Age Rank | 3163323 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 0.2141 |
| Deposits From External Accounts Rank | 277220 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063259 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1006 |
| Withdrawls To External Accounts Rank | 198132 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1134 |
| Withdrawls To BitMEX Accounts Rank | 1057923 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89440 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900029 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169650 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1964498 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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