3BMEXij35rhUCNf7WeqJzQ5EiY244Tfuzg3BMEXij35rhUCNf7WeqJzQ5EiY244Tfuzg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXij35rhUCNf7WeqJzQ5EiY244Tfuzg | -1 (1) | 0.0000 | 0.1059 | 0.1596 | 0.0000 | 0.1423 | 0.0173 |
| Statistic | Value |
|---|---|
| Address | 3BMEXij35rhUCNf7WeqJzQ5EiY244Tfuzg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3338779 |
| Current Blanace Percentile | Top 46.1 % |
| Maximum Balance (BTC) | 0.1059 |
| Maximum Balance Rank | 341726 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 550825 (11/20/2018 11:26) |
| Last Seen Block | 820777 (12/11/2023 23:35) |
| Account Age (Blocks) | 317901 |
| Account Age Rank | 3298711 |
| Account Age Percentile | Top 45.6 % |
| Deposits From External Accounts (BTC) | 0.1596 |
| Deposits From External Accounts Rank | 308807 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1092212 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1423 |
| Withdrawls To External Accounts Rank | 175919 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0173 |
| Withdrawls To BitMEX Accounts Rank | 2260523 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.2 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 59024 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874488 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168217 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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