3BMEXuY4jh6LS6a2T6eHt14HuHij9he18G3BMEXuY4jh6LS6a2T6eHt14HuHij9he18G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuY4jh6LS6a2T6eHt14HuHij9he18G | -1 (1) | 0.0000 | 0.0813 | 0.0813 | 0.0000 | 0.0402 | 0.0410 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuY4jh6LS6a2T6eHt14HuHij9he18G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3498441 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 0.0813 |
| Maximum Balance Rank | 380563 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 553946 (12/15/2018 14:50) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 311637 |
| Account Age Rank | 3460690 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 0.0813 |
| Deposits From External Accounts Rank | 383635 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1161194 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0402 |
| Withdrawls To External Accounts Rank | 248874 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0410 |
| Withdrawls To BitMEX Accounts Rank | 1676369 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 380883 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1160433 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 309595 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2048935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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