3BMEXie5PaZQTrqQyH53Ug3LbbXJ3RANiS3BMEXie5PaZQTrqQyH53Ug3LbbXJ3RANiS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXie5PaZQTrqQyH53Ug3LbbXJ3RANiS | -1 (1) | 0.0000 | 0.0910 | 0.1315 | 0.0000 | 0.0885 | 0.0430 |
| Statistic | Value |
|---|---|
| Address | 3BMEXie5PaZQTrqQyH53Ug3LbbXJ3RANiS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 842182 |
| Current Blanace Percentile | Top 11.6 % |
| Maximum Balance (BTC) | 0.0910 |
| Maximum Balance Rank | 369190 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 496559 (11/28/2017 19:36) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 369024 |
| Account Age Rank | 823350 |
| Account Age Percentile | Top 11.4 % |
| Deposits From External Accounts (BTC) | 0.1315 |
| Deposits From External Accounts Rank | 328156 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1109556 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0885 |
| Withdrawls To External Accounts Rank | 206553 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0430 |
| Withdrawls To BitMEX Accounts Rank | 1651104 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 380566 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1160131 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 197664 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1986465 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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