3BMEXwjDz64fwFJA3BPMcEWgVhSJidbYAw3BMEXwjDz64fwFJA3BPMcEWgVhSJidbYAw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwjDz64fwFJA3BPMcEWgVhSJidbYAw | -1 (1) | 0.0000 | 0.0452 | 0.1555 | 0.0146 | 0.0931 | 0.0770 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwjDz64fwFJA3BPMcEWgVhSJidbYAw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1693391 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 0.0452 |
| Maximum Balance Rank | 444054 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 515103 (03/25/2018 14:03) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 350480 |
| Account Age Rank | 1857373 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 0.1555 |
| Deposits From External Accounts Rank | 311192 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0146 |
| Deposits From BitMEX Accounts Rank | 586191 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 0.0931 |
| Withdrawls To External Accounts Rank | 203825 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0770 |
| Withdrawls To BitMEX Accounts Rank | 1308067 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115963 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42235 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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