3BMEXnj2FHu8u5oE3J4F7wTyzhKc5U3TTy3BMEXnj2FHu8u5oE3J4F7wTyzhKc5U3TTy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnj2FHu8u5oE3J4F7wTyzhKc5U3TTy | -1 (1) | 0.0000 | 0.0456 | 0.0516 | 0.0101 | 0.0389 | 0.0228 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnj2FHu8u5oE3J4F7wTyzhKc5U3TTy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3398429 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.0456 |
| Maximum Balance Rank | 443356 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 556140 (12/30/2018 02:43) |
| Last Seen Block | 813936 (10/26/2023 13:58) |
| Account Age (Blocks) | 312586 |
| Account Age Rank | 3547805 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.0516 |
| Deposits From External Accounts Rank | 423472 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0101 |
| Deposits From BitMEX Accounts Rank | 617758 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.0389 |
| Withdrawls To External Accounts Rank | 250539 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0228 |
| Withdrawls To BitMEX Accounts Rank | 2058841 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 451266 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 104428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161394 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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