3BMEXthUwXG6Qa1QwhnzE5SfQngpPpcnwY3BMEXthUwXG6Qa1QwhnzE5SfQngpPpcnwY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXthUwXG6Qa1QwhnzE5SfQngpPpcnwY | -1 (1) | 0.0000 | 0.0364 | 0.0502 | 0.0000 | 0.0192 | 0.0310 |
| Statistic | Value |
|---|---|
| Address | 3BMEXthUwXG6Qa1QwhnzE5SfQngpPpcnwY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3119976 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 0.0364 |
| Maximum Balance Rank | 463938 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 544110 (10/02/2018 21:20) |
| Last Seen Block | 814643 (10/31/2023 06:28) |
| Account Age (Blocks) | 324616 |
| Account Age Rank | 3075762 |
| Account Age Percentile | Top 42.5 % |
| Deposits From External Accounts (BTC) | 0.0502 |
| Deposits From External Accounts Rank | 425918 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1201460 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0192 |
| Withdrawls To External Accounts Rank | 284409 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0310 |
| Withdrawls To BitMEX Accounts Rank | 1849145 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 302634 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1089032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225329 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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