3BMEXvmbaBdofM5sjfUjkrBaQrS9apt4uk3BMEXvmbaBdofM5sjfUjkrBaQrS9apt4uk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvmbaBdofM5sjfUjkrBaQrS9apt4uk | -1 (1) | 0.0000 | 0.1928 | 0.2192 | 0.0000 | 0.1926 | 0.0265 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvmbaBdofM5sjfUjkrBaQrS9apt4uk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2648361 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 0.1928 |
| Maximum Balance Rank | 271384 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 533288 (07/23/2018 14:25) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 335438 |
| Account Age Rank | 2605562 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 0.2192 |
| Deposits From External Accounts Rank | 275108 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061316 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1926 |
| Withdrawls To External Accounts Rank | 159533 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0265 |
| Withdrawls To BitMEX Accounts Rank | 1956413 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218646 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013096 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182008 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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