3BMEXk3fW9ivYHMVV8y1siehu25Ro5mTFg3BMEXk3fW9ivYHMVV8y1siehu25Ro5mTFg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk3fW9ivYHMVV8y1siehu25Ro5mTFg | -1 (1) | 0.0000 | 0.4100 | 2.1094 | 0.0000 | 1.8766 | 0.2328 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk3fW9ivYHMVV8y1siehu25Ro5mTFg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3566331 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 0.4100 |
| Maximum Balance Rank | 186573 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 555584 (12/26/2018 14:52) |
| Last Seen Block | 812807 (10/18/2023 20:49) |
| Account Age (Blocks) | 313142 |
| Account Age Rank | 3529315 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 2.1094 |
| Deposits From External Accounts Rank | 84860 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893280 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8766 |
| Withdrawls To External Accounts Rank | 50838 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2328 |
| Withdrawls To BitMEX Accounts Rank | 739765 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41246 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859647 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8095 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481764 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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