3BMEXiWK1e8cAeCY3uWSt7ovijCyHK4Tnw3BMEXiWK1e8cAeCY3uWSt7ovijCyHK4Tnw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiWK1e8cAeCY3uWSt7ovijCyHK4Tnw | -1 (1) | 0.0000 | 0.1385 | 0.1680 | 0.0000 | 0.0001 | 0.1679 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiWK1e8cAeCY3uWSt7ovijCyHK4Tnw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2270407 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.1385 |
| Maximum Balance Rank | 308758 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 522772 (05/15/2018 10:08) |
| Last Seen Block | 813189 (10/21/2023 13:40) |
| Account Age (Blocks) | 345954 |
| Account Age Rank | 2231286 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 0.1680 |
| Deposits From External Accounts Rank | 304005 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1087782 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 496437 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1679 |
| Withdrawls To BitMEX Accounts Rank | 879627 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 294404 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1081372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 359308 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1252784 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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