3BMEXvTfv9sozhpUkYKi5ugec9zdoqQM9F3BMEXvTfv9sozhpUkYKi5ugec9zdoqQM9F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvTfv9sozhpUkYKi5ugec9zdoqQM9F | -1 (1) | 0.0000 | 0.1295 | 0.5868 | 0.0000 | 0.4954 | 0.0914 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvTfv9sozhpUkYKi5ugec9zdoqQM9F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3183331 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 0.1295 |
| Maximum Balance Rank | 316544 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 546093 (10/17/2018 03:19) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 322633 |
| Account Age Rank | 3140775 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 0.5868 |
| Deposits From External Accounts Rank | 181250 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976806 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4954 |
| Withdrawls To External Accounts Rank | 107257 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0914 |
| Withdrawls To BitMEX Accounts Rank | 1221008 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47860 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865123 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14159 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618105 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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