3BMEXjKMdaW5EuGChZ3Xnq5gnb5yqbA7Kj3BMEXjKMdaW5EuGChZ3Xnq5gnb5yqbA7Kj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjKMdaW5EuGChZ3Xnq5gnb5yqbA7Kj | -1 (1) | 0.0000 | 0.2925 | 0.4032 | 0.1028 | 0.4515 | 0.0545 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjKMdaW5EuGChZ3Xnq5gnb5yqbA7Kj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 343542 |
| Current Blanace Percentile | Top 4.7 % |
| Maximum Balance (BTC) | 0.2925 |
| Maximum Balance Rank | 221625 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 517410 (04/09/2018 16:51) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 351316 |
| Account Age Rank | 1963942 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 0.4032 |
| Deposits From External Accounts Rank | 216166 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1028 |
| Deposits From BitMEX Accounts Rank | 346003 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.4515 |
| Withdrawls To External Accounts Rank | 111631 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0545 |
| Withdrawls To BitMEX Accounts Rank | 1493180 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36817 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 20 |
| Number of Deposits from BitMEX Accounts Rank | 7349 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25064 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827673 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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