3BMEXi3e6eM2PzQwoYHh1XCNMhHGUGCrwv3BMEXi3e6eM2PzQwoYHh1XCNMhHGUGCrwv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi3e6eM2PzQwoYHh1XCNMhHGUGCrwv | -1 (1) | 0.0000 | 0.1252 | 0.3555 | 0.0018 | 0.1359 | 0.2213 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi3e6eM2PzQwoYHh1XCNMhHGUGCrwv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4174072 |
| Current Blanace Percentile | Top 57.6 % |
| Maximum Balance (BTC) | 0.1252 |
| Maximum Balance Rank | 320390 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 575686 (05/12/2019 13:50) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 293040 |
| Account Age Rank | 4162197 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 0.3555 |
| Deposits From External Accounts Rank | 227980 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0018 |
| Deposits From BitMEX Accounts Rank | 717189 |
| Deposits From BitMEX Accounts Percentile | Top 9.9 % |
| Withdrawls To External Accounts (BTC) | 0.1359 |
| Withdrawls To External Accounts Rank | 178312 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2213 |
| Withdrawls To BitMEX Accounts Rank | 757125 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104821 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190450 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54432 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622823 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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