3BMEXg5VAh8FN6Hea7HbCVkyA7uvufAtwv3BMEXg5VAh8FN6Hea7HbCVkyA7uvufAtwv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg5VAh8FN6Hea7HbCVkyA7uvufAtwv | -1 (1) | 0.0000 | 0.0408 | 0.1561 | 0.0000 | 0.1099 | 0.0462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg5VAh8FN6Hea7HbCVkyA7uvufAtwv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3158819 |
| Current Blanace Percentile | Top 43.6 % |
| Maximum Balance (BTC) | 0.0408 |
| Maximum Balance Rank | 452926 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 545341 (10/11/2018 16:28) |
| Last Seen Block | 827191 (01/24/2024 21:06) |
| Account Age (Blocks) | 320242 |
| Account Age Rank | 3115811 |
| Account Age Percentile | Top 43.0 % |
| Deposits From External Accounts (BTC) | 0.1561 |
| Deposits From External Accounts Rank | 310853 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1093574 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1099 |
| Withdrawls To External Accounts Rank | 189989 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0462 |
| Withdrawls To BitMEX Accounts Rank | 1610388 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89661 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27762 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619725 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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