3BMEXqmmnfczjM5icrVXfdU8WwP67dZf3n3BMEXqmmnfczjM5icrVXfdU8WwP67dZf3n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqmmnfczjM5icrVXfdU8WwP67dZf3n | -1 (1) | 0.0000 | 0.0940 | 0.4876 | 0.0077 | 0.4119 | 0.0834 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqmmnfczjM5icrVXfdU8WwP67dZf3n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3440870 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 0.0940 |
| Maximum Balance Rank | 366108 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 552664 (12/05/2018 16:49) |
| Last Seen Block | 824943 (01/09/2024 03:43) |
| Account Age (Blocks) | 316062 |
| Account Age Rank | 3402842 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 0.4876 |
| Deposits From External Accounts Rank | 200095 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0077 |
| Deposits From BitMEX Accounts Rank | 649110 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.4119 |
| Withdrawls To External Accounts Rank | 116023 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0834 |
| Withdrawls To BitMEX Accounts Rank | 1267323 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71160 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18634 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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