3BMEXg3NHgCws3ekCcHLPMN5emVjYpzyXj3BMEXg3NHgCws3ekCcHLPMN5emVjYpzyXj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg3NHgCws3ekCcHLPMN5emVjYpzyXj | -1 (1) | 0.0000 | 0.0885 | 0.4290 | 0.0000 | 0.3873 | 0.0417 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg3NHgCws3ekCcHLPMN5emVjYpzyXj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1776871 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 0.0885 |
| Maximum Balance Rank | 372409 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 513016 (03/11/2018 12:49) |
| Last Seen Block | 826603 (01/20/2024 23:12) |
| Account Age (Blocks) | 352567 |
| Account Age Rank | 1744214 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 0.4290 |
| Deposits From External Accounts Rank | 210892 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002654 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3873 |
| Withdrawls To External Accounts Rank | 119635 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0417 |
| Withdrawls To BitMEX Accounts Rank | 1667826 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 56069 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871488 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11483 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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