3BMEXsf5xVVFfMtdP5u7FqZSaZe67RaBha3BMEXsf5xVVFfMtdP5u7FqZSaZe67RaBha| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsf5xVVFfMtdP5u7FqZSaZe67RaBha | -1 (1) | 0.0000 | 0.1035 | 0.1145 | 0.0000 | 0.1145 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsf5xVVFfMtdP5u7FqZSaZe67RaBha |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1828634 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.1035 |
| Maximum Balance Rank | 344715 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 513814 (03/16/2018 17:14) |
| Last Seen Block | 811538 (10/10/2023 14:16) |
| Account Age (Blocks) | 351769 |
| Account Age Rank | 1794576 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.1145 |
| Deposits From External Accounts Rank | 341902 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1122282 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1145 |
| Withdrawls To External Accounts Rank | 187577 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477426 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171616 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970738 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148245 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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