3BMEXjJCEmseUoY5sZG9FzxXPwjbaCcLWA3BMEXjJCEmseUoY5sZG9FzxXPwjbaCcLWA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjJCEmseUoY5sZG9FzxXPwjbaCcLWA | -1 (1) | 0.0000 | 0.0681 | 0.1438 | 0.0316 | 0.1390 | 0.0364 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjJCEmseUoY5sZG9FzxXPwjbaCcLWA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2001070 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.0681 |
| Maximum Balance Rank | 398989 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 523549 (05/20/2018 13:27) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 345177 |
| Account Age Rank | 2258459 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.1438 |
| Deposits From External Accounts Rank | 319728 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0316 |
| Deposits From BitMEX Accounts Rank | 499132 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.1390 |
| Withdrawls To External Accounts Rank | 177276 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0364 |
| Withdrawls To BitMEX Accounts Rank | 1752995 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154057 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99630 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65393 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184701 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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