3BMEXwZUB1TnhZMLay2naoU5ZX36sfp5uD3BMEXwZUB1TnhZMLay2naoU5ZX36sfp5uD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwZUB1TnhZMLay2naoU5ZX36sfp5uD | -1 (1) | 0.0000 | 0.0865 | 0.2358 | 0.0000 | 0.2358 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwZUB1TnhZMLay2naoU5ZX36sfp5uD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3242407 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 0.0865 |
| Maximum Balance Rank | 374528 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 548863 (11/05/2018 13:38) |
| Last Seen Block | 805731 (09/01/2023 13:20) |
| Account Age (Blocks) | 319863 |
| Account Age Rank | 3203360 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 0.2358 |
| Deposits From External Accounts Rank | 268280 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055107 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2358 |
| Withdrawls To External Accounts Rank | 146593 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6473861 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 136315 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48701 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468654 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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