3BMEXu3caUMnFJ5WW7R3KHeLqKBr89LMBf3BMEXu3caUMnFJ5WW7R3KHeLqKBr89LMBf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu3caUMnFJ5WW7R3KHeLqKBr89LMBf | -1 (1) | 0.0000 | 0.1469 | 0.1633 | 0.0225 | 0.1793 | 0.0065 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu3caUMnFJ5WW7R3KHeLqKBr89LMBf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2297941 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.1469 |
| Maximum Balance Rank | 302104 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 523869 (05/22/2018 14:12) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 341714 |
| Account Age Rank | 2268674 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 0.1633 |
| Deposits From External Accounts Rank | 306524 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0225 |
| Deposits From BitMEX Accounts Rank | 537967 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.1793 |
| Withdrawls To External Accounts Rank | 163174 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0065 |
| Withdrawls To BitMEX Accounts Rank | 3041337 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256170 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163268 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1959340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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