3BMEXh5BDU6JvFJakbh9jv4XQi2iJTJ3WP3BMEXh5BDU6JvFJakbh9jv4XQi2iJTJ3WP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh5BDU6JvFJakbh9jv4XQi2iJTJ3WP | -1 (1) | 0.0000 | 0.0623 | 0.2328 | 0.0000 | 0.1585 | 0.0743 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh5BDU6JvFJakbh9jv4XQi2iJTJ3WP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1977785 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.0623 |
| Maximum Balance Rank | 407537 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 516705 (04/05/2018 06:18) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 348878 |
| Account Age Rank | 1939794 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 0.2328 |
| Deposits From External Accounts Rank | 269363 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055568 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1585 |
| Withdrawls To External Accounts Rank | 169293 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0743 |
| Withdrawls To BitMEX Accounts Rank | 1326501 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79924 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891473 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24744 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177352 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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