3BMEXw5T6xJ33QqMYUQckqBWEMXH5ZhN8j3BMEXw5T6xJ33QqMYUQckqBWEMXH5ZhN8j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw5T6xJ33QqMYUQckqBWEMXH5ZhN8j | -1 (1) | 0.0000 | 0.1080 | 0.2176 | 0.0000 | 0.1924 | 0.0252 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw5T6xJ33QqMYUQckqBWEMXH5ZhN8j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3778008 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 0.1080 |
| Maximum Balance Rank | 339442 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 563585 (02/18/2019 11:31) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 305141 |
| Account Age Rank | 3744327 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 0.2176 |
| Deposits From External Accounts Rank | 275731 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061899 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1924 |
| Withdrawls To External Accounts Rank | 159585 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0252 |
| Withdrawls To BitMEX Accounts Rank | 1988742 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190846 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988206 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100161 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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