3BMEXwYjBb3FhDQRANjfY5f21mjTJniZUB3BMEXwYjBb3FhDQRANjfY5f21mjTJniZUB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwYjBb3FhDQRANjfY5f21mjTJniZUB | -1 (1) | 0.0000 | 0.0500 | 0.0928 | 0.0000 | 0.0884 | 0.0044 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwYjBb3FhDQRANjfY5f21mjTJniZUB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3297834 |
| Current Blanace Percentile | Top 45.5 % |
| Maximum Balance (BTC) | 0.0500 |
| Maximum Balance Rank | 430389 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 550167 (11/15/2018 08:47) |
| Last Seen Block | 807182 (09/11/2023 13:08) |
| Account Age (Blocks) | 318559 |
| Account Age Rank | 3258767 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 0.0928 |
| Deposits From External Accounts Rank | 372039 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1150949 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0884 |
| Withdrawls To External Accounts Rank | 206641 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0044 |
| Withdrawls To BitMEX Accounts Rank | 3317229 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141868 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53145 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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