3BMEXiwWXv45dkkYvBHL8Vc8YWqHqXT8cH3BMEXiwWXv45dkkYvBHL8Vc8YWqHqXT8cH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiwWXv45dkkYvBHL8Vc8YWqHqXT8cH | -1 (1) | 0.0000 | 0.0795 | 0.1095 | 0.0000 | 0.0001 | 0.1094 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiwWXv45dkkYvBHL8Vc8YWqHqXT8cH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5118532 |
| Current Blanace Percentile | Top 70.7 % |
| Maximum Balance (BTC) | 0.0795 |
| Maximum Balance Rank | 383363 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 597710 (10/03/2019 16:53) |
| Last Seen Block | 813078 (10/20/2023 17:02) |
| Account Age (Blocks) | 271016 |
| Account Age Rank | 5096093 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 0.1095 |
| Deposits From External Accounts Rank | 346744 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1127312 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 496485 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1094 |
| Withdrawls To BitMEX Accounts Rank | 1077968 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 372278 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1152852 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 372959 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1262976 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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