3BMEXi9EU5SRmiSxXFdTRVCpDXQeP8KMis3BMEXi9EU5SRmiSxXFdTRVCpDXQeP8KMis| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi9EU5SRmiSxXFdTRVCpDXQeP8KMis | -1 (1) | 0.0000 | 0.1184 | 0.6394 | 0.0000 | 0.4772 | 0.1623 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi9EU5SRmiSxXFdTRVCpDXQeP8KMis |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2809511 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.1184 |
| Maximum Balance Rank | 327444 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 536788 (08/14/2018 23:24) |
| Last Seen Block | 827662 (01/27/2024 17:14) |
| Account Age (Blocks) | 317569 |
| Account Age Rank | 2764587 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.6394 |
| Deposits From External Accounts Rank | 173903 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965050 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4772 |
| Withdrawls To External Accounts Rank | 108985 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1623 |
| Withdrawls To BitMEX Accounts Rank | 892028 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 36211 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849941 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9080 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224783 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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