3BMEXjH5v3EjkKTCEsK8vXdrm87WsyJJMc3BMEXjH5v3EjkKTCEsK8vXdrm87WsyJJMc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjH5v3EjkKTCEsK8vXdrm87WsyJJMc | -1 (1) | 0.0000 | 0.1049 | 0.1133 | 0.0000 | 0.1133 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjH5v3EjkKTCEsK8vXdrm87WsyJJMc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3421800 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.1049 |
| Maximum Balance Rank | 342925 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 552182 (12/01/2018 19:45) |
| Last Seen Block | 814535 (10/30/2023 15:01) |
| Account Age (Blocks) | 313401 |
| Account Age Rank | 3383827 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 0.1133 |
| Deposits From External Accounts Rank | 342852 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1123170 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1133 |
| Withdrawls To External Accounts Rank | 188060 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477509 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237706 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88886 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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