3BMEXvyT4tj7AEb1q3fuKzAMFLRdESH8f43BMEXvyT4tj7AEb1q3fuKzAMFLRdESH8f4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvyT4tj7AEb1q3fuKzAMFLRdESH8f4 | -1 (1) | 0.0000 | 0.0542 | 0.1238 | 0.0000 | 0.1057 | 0.0181 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvyT4tj7AEb1q3fuKzAMFLRdESH8f4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1874231 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.0542 |
| Maximum Balance Rank | 422301 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 514670 (03/22/2018 12:43) |
| Last Seen Block | 825166 (01/10/2024 17:00) |
| Account Age (Blocks) | 350913 |
| Account Age Rank | 1838762 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.1238 |
| Deposits From External Accounts Rank | 334117 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115056 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1057 |
| Withdrawls To External Accounts Rank | 191880 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0181 |
| Withdrawls To BitMEX Accounts Rank | 2229569 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.8 % |
| Number of Deposits from External Accounts | 184 |
| Number of Deposits from External Accounts Rank | 21976 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30495 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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