3BMEXf6vAy3EoARfthFkU8kRvLFw9j7wfc3BMEXf6vAy3EoARfthFkU8kRvLFw9j7wfc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf6vAy3EoARfthFkU8kRvLFw9j7wfc | -1 (1) | 0.0000 | 0.0785 | 0.5466 | 0.0074 | 0.4249 | 0.1291 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf6vAy3EoARfthFkU8kRvLFw9j7wfc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1884004 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 0.0785 |
| Maximum Balance Rank | 384591 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 514850 (03/23/2018 20:27) |
| Last Seen Block | 811932 (10/12/2023 23:44) |
| Account Age (Blocks) | 353876 |
| Account Age Rank | 1848383 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 0.5466 |
| Deposits From External Accounts Rank | 186995 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0074 |
| Deposits From BitMEX Accounts Rank | 651472 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.4249 |
| Withdrawls To External Accounts Rank | 114525 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1291 |
| Withdrawls To BitMEX Accounts Rank | 995864 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52884 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186028 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11261 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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