3BMEXgmA5YLDUKdUZ4b8Ek8mnHvymvpWYM3BMEXgmA5YLDUKdUZ4b8Ek8mnHvymvpWYM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgmA5YLDUKdUZ4b8Ek8mnHvymvpWYM | -1 (1) | 0.0000 | 0.0873 | 0.2442 | 0.0000 | 0.2147 | 0.0295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgmA5YLDUKdUZ4b8Ek8mnHvymvpWYM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3554786 |
| Current Blanace Percentile | Top 49.1 % |
| Maximum Balance (BTC) | 0.0873 |
| Maximum Balance Rank | 373716 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 555289 (12/24/2018 17:17) |
| Last Seen Block | 813189 (10/21/2023 13:40) |
| Account Age (Blocks) | 313437 |
| Account Age Rank | 3517663 |
| Account Age Percentile | Top 48.6 % |
| Deposits From External Accounts (BTC) | 0.2442 |
| Deposits From External Accounts Rank | 265081 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1052189 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2147 |
| Withdrawls To External Accounts Rank | 151440 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0295 |
| Withdrawls To BitMEX Accounts Rank | 1891203 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108987 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916666 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52326 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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