3BMEXjc5iQBZiG18Wo7AsHYZUEFHs4g6nq3BMEXjc5iQBZiG18Wo7AsHYZUEFHs4g6nq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjc5iQBZiG18Wo7AsHYZUEFHs4g6nq | -1 (1) | 0.0000 | 0.1220 | 0.5330 | 0.0000 | 0.4921 | 0.0409 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjc5iQBZiG18Wo7AsHYZUEFHs4g6nq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3941796 |
| Current Blanace Percentile | Top 54.4 % |
| Maximum Balance (BTC) | 0.1220 |
| Maximum Balance Rank | 323376 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 569775 (04/01/2019 19:52) |
| Last Seen Block | 825487 (01/12/2024 16:59) |
| Account Age (Blocks) | 298951 |
| Account Age Rank | 3910193 |
| Account Age Percentile | Top 54.0 % |
| Deposits From External Accounts (BTC) | 0.5330 |
| Deposits From External Accounts Rank | 188910 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983549 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4921 |
| Withdrawls To External Accounts Rank | 107605 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0409 |
| Withdrawls To BitMEX Accounts Rank | 1678246 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 56075 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872022 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17325 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826778 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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