3BMEXhy5aJ6kUqVsxarJ8njc6Z492XKcaV3BMEXhy5aJ6kUqVsxarJ8njc6Z492XKcaV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhy5aJ6kUqVsxarJ8njc6Z492XKcaV | -1 (1) | 0.0000 | 0.0857 | 0.1723 | 0.0000 | 0.0551 | 0.1172 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhy5aJ6kUqVsxarJ8njc6Z492XKcaV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2687510 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.0857 |
| Maximum Balance Rank | 375424 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 534148 (07/28/2018 21:53) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 331435 |
| Account Age Rank | 2644262 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.1723 |
| Deposits From External Accounts Rank | 301620 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085077 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0551 |
| Withdrawls To External Accounts Rank | 230010 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1172 |
| Withdrawls To BitMEX Accounts Rank | 1042619 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152939 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954250 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146850 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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