3BMEXt6HSpew5DH4xo1ynvXc3em36u2tUf3BMEXt6HSpew5DH4xo1ynvXc3em36u2tUf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt6HSpew5DH4xo1ynvXc3em36u2tUf | -1 (1) | 0.0000 | 0.1779 | 0.4245 | 0.0693 | 0.4795 | 0.0143 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt6HSpew5DH4xo1ynvXc3em36u2tUf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1822067 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.1779 |
| Maximum Balance Rank | 279962 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 513674 (03/15/2018 19:52) |
| Last Seen Block | 827704 (01/27/2024 22:16) |
| Account Age (Blocks) | 355052 |
| Account Age Rank | 1788225 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 0.4245 |
| Deposits From External Accounts Rank | 211776 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0693 |
| Deposits From BitMEX Accounts Rank | 406767 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 0.4795 |
| Withdrawls To External Accounts Rank | 108843 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0143 |
| Withdrawls To BitMEX Accounts Rank | 2393705 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.1 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27449 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183881 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72295 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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