3BMEXvFJs5VrsCumpH5JSjTQ6fY2UQ1yYa3BMEXvFJs5VrsCumpH5JSjTQ6fY2UQ1yYa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvFJs5VrsCumpH5JSjTQ6fY2UQ1yYa | -1 (1) | 0.0000 | 0.1119 | 0.4988 | 0.0039 | 0.4633 | 0.0394 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvFJs5VrsCumpH5JSjTQ6fY2UQ1yYa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1216846 |
| Current Blanace Percentile | Top 16.8 % |
| Maximum Balance (BTC) | 0.1119 |
| Maximum Balance Rank | 333936 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 501057 (12/26/2017 03:31) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 367669 |
| Account Age Rank | 1193747 |
| Account Age Percentile | Top 16.5 % |
| Deposits From External Accounts (BTC) | 0.4988 |
| Deposits From External Accounts Rank | 198096 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0039 |
| Deposits From BitMEX Accounts Rank | 687561 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 0.4633 |
| Withdrawls To External Accounts Rank | 110351 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0394 |
| Withdrawls To BitMEX Accounts Rank | 1706887 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.6 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39463 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184805 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19502 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176610 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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