3BMEXuZc5veQQZ5emzoz6FZKLMgGwvz5FH3BMEXuZc5veQQZ5emzoz6FZKLMgGwvz5FH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuZc5veQQZ5emzoz6FZKLMgGwvz5FH | -1 (1) | 0.0000 | 0.1030 | 0.1038 | 0.0000 | 0.0878 | 0.0160 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuZc5veQQZ5emzoz6FZKLMgGwvz5FH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2058822 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 0.1030 |
| Maximum Balance Rank | 345239 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 518761 (04/18/2018 10:08) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 349965 |
| Account Age Rank | 2020616 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 0.1038 |
| Deposits From External Accounts Rank | 352259 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1132432 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0878 |
| Withdrawls To External Accounts Rank | 206979 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0160 |
| Withdrawls To BitMEX Accounts Rank | 2312997 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277583 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066262 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136217 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955830 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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