3BMEXm16AkUSFcRLCbvAEEDg5ijgAyie8A3BMEXm16AkUSFcRLCbvAEEDg5ijgAyie8A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm16AkUSFcRLCbvAEEDg5ijgAyie8A | -1 (1) | 0.0000 | 0.1236 | 0.3302 | 0.0000 | 0.2481 | 0.0821 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm16AkUSFcRLCbvAEEDg5ijgAyie8A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2735567 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.1236 |
| Maximum Balance Rank | 321901 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 535289 (08/05/2018 04:55) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 333437 |
| Account Age Rank | 2691601 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.3302 |
| Deposits From External Accounts Rank | 234639 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024528 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2481 |
| Withdrawls To External Accounts Rank | 143986 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0821 |
| Withdrawls To BitMEX Accounts Rank | 1274702 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67515 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47052 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622051 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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