3BMEXuP5MkwdVG9HEcFm5ULWikbXw5cXuB3BMEXuP5MkwdVG9HEcFm5ULWikbXw5cXuB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuP5MkwdVG9HEcFm5ULWikbXw5cXuB | -1 (1) | 0.0000 | 0.0561 | 0.0927 | 0.0000 | 0.0562 | 0.0365 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuP5MkwdVG9HEcFm5ULWikbXw5cXuB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1551970 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.0561 |
| Maximum Balance Rank | 418892 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 508113 (02/07/2018 15:04) |
| Last Seen Block | 813394 (10/22/2023 21:54) |
| Account Age (Blocks) | 360613 |
| Account Age Rank | 1526198 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 0.0927 |
| Deposits From External Accounts Rank | 372137 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1151041 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0562 |
| Withdrawls To External Accounts Rank | 229156 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0365 |
| Withdrawls To BitMEX Accounts Rank | 1749936 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112458 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44717 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830976 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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