3BMEXvu3CKahQugAqLnQjUQ5YD5Jvzf1Av3BMEXvu3CKahQugAqLnQjUQ5YD5Jvzf1Av| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvu3CKahQugAqLnQjUQ5YD5Jvzf1Av | -1 (1) | 0.0000 | 0.0881 | 0.1134 | 0.0000 | 0.0438 | 0.0696 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvu3CKahQugAqLnQjUQ5YD5Jvzf1Av |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1828694 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.0881 |
| Maximum Balance Rank | 372669 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 513822 (03/16/2018 18:14) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 340535 |
| Account Age Rank | 1794804 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.1134 |
| Deposits From External Accounts Rank | 342688 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1118228 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0438 |
| Withdrawls To External Accounts Rank | 243622 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0696 |
| Withdrawls To BitMEX Accounts Rank | 1360748 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 250826 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1036578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219101 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1226927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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