3BMEXg5xVj86up8LKm5yqs3bvzZBF3kgvU3BMEXg5xVj86up8LKm5yqs3bvzZBF3kgvU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg5xVj86up8LKm5yqs3bvzZBF3kgvU | -1 (1) | 0.0000 | 0.0832 | 0.0832 | 0.0000 | 0.0410 | 0.0421 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg5xVj86up8LKm5yqs3bvzZBF3kgvU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2805913 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.0832 |
| Maximum Balance Rank | 378186 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 536732 (08/14/2018 14:31) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 317625 |
| Account Age Rank | 2761089 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 0.0832 |
| Deposits From External Accounts Rank | 381670 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1154575 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0410 |
| Withdrawls To External Accounts Rank | 247423 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0421 |
| Withdrawls To BitMEX Accounts Rank | 1661506 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301391 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1082555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 287627 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2028517 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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