3BMEXm47c4DszhK5oaFDxUD3h6Wq3zdZvh3BMEXm47c4DszhK5oaFDxUD3h6Wq3zdZvh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm47c4DszhK5oaFDxUD3h6Wq3zdZvh | -1 (1) | 0.0000 | 0.1398 | 0.4611 | 0.0000 | 0.3601 | 0.1010 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm47c4DszhK5oaFDxUD3h6Wq3zdZvh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1837386 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.1398 |
| Maximum Balance Rank | 307644 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 514025 (03/18/2018 03:17) |
| Last Seen Block | 813358 (10/22/2023 16:26) |
| Account Age (Blocks) | 354701 |
| Account Age Rank | 1802650 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.4611 |
| Deposits From External Accounts Rank | 204699 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997661 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3601 |
| Withdrawls To External Accounts Rank | 123108 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1010 |
| Withdrawls To BitMEX Accounts Rank | 1120999 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91772 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902024 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29553 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828496 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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