3BMEXmS6ohLSYZ8AyrP9RbH13e1B1cE1fV3BMEXmS6ohLSYZ8AyrP9RbH13e1B1cE1fV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmS6ohLSYZ8AyrP9RbH13e1B1cE1fV | -1 (1) | 0.0000 | 0.2498 | 1.0346 | 0.0000 | 1.0118 | 0.0229 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmS6ohLSYZ8AyrP9RbH13e1B1cE1fV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3176379 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 0.2498 |
| Maximum Balance Rank | 238117 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 545876 (10/15/2018 14:35) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 322850 |
| Account Age Rank | 3133646 |
| Account Age Percentile | Top 43.3 % |
| Deposits From External Accounts (BTC) | 1.0346 |
| Deposits From External Accounts Rank | 132437 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934060 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 1.0118 |
| Withdrawls To External Accounts Rank | 72153 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0229 |
| Withdrawls To BitMEX Accounts Rank | 2057184 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 33087 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852535 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11369 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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