3BMEXvWBe1b6yDQBtt1u1SinU6tUUaUA8o3BMEXvWBe1b6yDQBtt1u1SinU6tUUaUA8o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvWBe1b6yDQBtt1u1SinU6tUUaUA8o | -1 (1) | 0.0000 | 0.1082 | 0.1517 | 0.0248 | 0.1315 | 0.0450 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvWBe1b6yDQBtt1u1SinU6tUUaUA8o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2722781 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.1082 |
| Maximum Balance Rank | 339098 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 534974 (08/03/2018 08:31) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 330609 |
| Account Age Rank | 2678987 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 0.1517 |
| Deposits From External Accounts Rank | 313441 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0248 |
| Deposits From BitMEX Accounts Rank | 529140 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.1315 |
| Withdrawls To External Accounts Rank | 179925 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0450 |
| Withdrawls To BitMEX Accounts Rank | 1626308 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 130 |
| Number of Deposits from External Accounts Rank | 29063 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117634 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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