3BMEXpQrxhaFsxEYwAVhPm8KA56UMmctqs3BMEXpQrxhaFsxEYwAVhPm8KA56UMmctqs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpQrxhaFsxEYwAVhPm8KA56UMmctqs | -1 (1) | 0.0000 | 0.1152 | 0.1252 | 0.0000 | 0.0907 | 0.0344 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpQrxhaFsxEYwAVhPm8KA56UMmctqs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2095740 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.1152 |
| Maximum Balance Rank | 330546 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 519663 (04/24/2018 02:55) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 345920 |
| Account Age Rank | 2057684 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 0.1252 |
| Deposits From External Accounts Rank | 332964 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1113983 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0907 |
| Withdrawls To External Accounts Rank | 205294 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0344 |
| Withdrawls To BitMEX Accounts Rank | 1785795 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.7 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130270 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934551 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172118 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966202 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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