3BMEXkNwjD5TW4iNhWgyxkrxmBXa8Emjgh3BMEXkNwjD5TW4iNhWgyxkrxmBXa8Emjgh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkNwjD5TW4iNhWgyxkrxmBXa8Emjgh | -1 (1) | 0.0000 | 0.2725 | 0.7067 | 0.0000 | 0.4846 | 0.2221 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkNwjD5TW4iNhWgyxkrxmBXa8Emjgh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2890023 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.2725 |
| Maximum Balance Rank | 228298 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 538733 (08/27/2018 14:29) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 329993 |
| Account Age Rank | 2844374 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.7067 |
| Deposits From External Accounts Rank | 165837 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963277 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4846 |
| Withdrawls To External Accounts Rank | 108316 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2221 |
| Withdrawls To BitMEX Accounts Rank | 755953 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 112 |
| Number of Deposits from External Accounts Rank | 32778 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852276 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25568 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483376 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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