3BMEXnZAjtjUgvAT9WjY6wYrbout45f2UM3BMEXnZAjtjUgvAT9WjY6wYrbout45f2UM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnZAjtjUgvAT9WjY6wYrbout45f2UM | -1 (1) | 0.0000 | 0.1344 | 0.3350 | 0.0000 | 0.3247 | 0.0103 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnZAjtjUgvAT9WjY6wYrbout45f2UM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1451103 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.1344 |
| Maximum Balance Rank | 312111 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 506342 (01/27/2018 10:09) |
| Last Seen Block | 825485 (01/12/2024 16:41) |
| Account Age (Blocks) | 362384 |
| Account Age Rank | 1426916 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 0.3350 |
| Deposits From External Accounts Rank | 233436 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023428 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3247 |
| Withdrawls To External Accounts Rank | 128273 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0103 |
| Withdrawls To BitMEX Accounts Rank | 2638557 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.4 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 80163 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33309 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924728 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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