3BMEXsV5tR3qZEXxkfChgMuEYSdWxajJDM3BMEXsV5tR3qZEXxkfChgMuEYSdWxajJDM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsV5tR3qZEXxkfChgMuEYSdWxajJDM | -1 (1) | 0.0000 | 0.1401 | 0.2043 | 0.0000 | 0.1852 | 0.0191 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsV5tR3qZEXxkfChgMuEYSdWxajJDM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3718225 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 0.1401 |
| Maximum Balance Rank | 307046 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 560837 (01/31/2019 01:50) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 304746 |
| Account Age Rank | 3683225 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 0.2043 |
| Deposits From External Accounts Rank | 281917 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066992 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1852 |
| Withdrawls To External Accounts Rank | 161437 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0191 |
| Withdrawls To BitMEX Accounts Rank | 2191489 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204458 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100740 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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