3BMEXwxe1XsYm2LTVfcW6ayLFELbhht36q3BMEXwxe1XsYm2LTVfcW6ayLFELbhht36q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwxe1XsYm2LTVfcW6ayLFELbhht36q | -1 (1) | 0.0000 | 0.0461 | 0.1644 | 0.0045 | 0.1569 | 0.0120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwxe1XsYm2LTVfcW6ayLFELbhht36q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1584456 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.0461 |
| Maximum Balance Rank | 442353 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 509011 (02/13/2018 15:46) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 356572 |
| Account Age Rank | 1557600 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.1644 |
| Deposits From External Accounts Rank | 305919 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0045 |
| Deposits From BitMEX Accounts Rank | 680369 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.1569 |
| Withdrawls To External Accounts Rank | 169786 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0120 |
| Withdrawls To BitMEX Accounts Rank | 2520539 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.8 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99883 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36906 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925019 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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