3BMEXiAwnQNP5Zt5FzZbuoJAWsJXLj895u3BMEXiAwnQNP5Zt5FzZbuoJAWsJXLj895u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiAwnQNP5Zt5FzZbuoJAWsJXLj895u | -1 (1) | 0.0000 | 0.1309 | 0.3048 | 0.0000 | 0.0445 | 0.2604 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiAwnQNP5Zt5FzZbuoJAWsJXLj895u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2935960 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.1309 |
| Maximum Balance Rank | 314898 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 539832 (09/03/2018 20:49) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 314525 |
| Account Age Rank | 2890612 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.3048 |
| Deposits From External Accounts Rank | 242099 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025934 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0445 |
| Withdrawls To External Accounts Rank | 242912 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2604 |
| Withdrawls To BitMEX Accounts Rank | 694681 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50644 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862104 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167718 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848275 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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