3BMEXiFscVMjWJPEw5RaAyszDnQU1KrhXc3BMEXiFscVMjWJPEw5RaAyszDnQU1KrhXc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiFscVMjWJPEw5RaAyszDnQU1KrhXc | -1 (1) | 0.0000 | 0.1153 | 0.4889 | 0.0000 | 0.3419 | 0.1470 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiFscVMjWJPEw5RaAyszDnQU1KrhXc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2387498 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.1153 |
| Maximum Balance Rank | 330424 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 526162 (06/05/2018 16:04) |
| Last Seen Block | 827294 (01/25/2024 10:15) |
| Account Age (Blocks) | 342564 |
| Account Age Rank | 2346906 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 0.4889 |
| Deposits From External Accounts Rank | 199932 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993469 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3419 |
| Withdrawls To External Accounts Rank | 125841 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1470 |
| Withdrawls To BitMEX Accounts Rank | 939233 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47406 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17259 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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