3BMEXxCh5y9z3chf4L7CFTfyAKzW1ZKwFV3BMEXxCh5y9z3chf4L7CFTfyAKzW1ZKwFV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxCh5y9z3chf4L7CFTfyAKzW1ZKwFV | -1 (1) | 0.0000 | 0.1370 | 0.1520 | 0.0000 | 0.0695 | 0.0825 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxCh5y9z3chf4L7CFTfyAKzW1ZKwFV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2026357 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.1370 |
| Maximum Balance Rank | 309966 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 518005 (04/13/2018 10:47) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 350721 |
| Account Age Rank | 1987751 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 0.1520 |
| Deposits From External Accounts Rank | 313278 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096329 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0695 |
| Withdrawls To External Accounts Rank | 218917 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0825 |
| Withdrawls To BitMEX Accounts Rank | 1272744 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 250402 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1041503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219155 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1226992 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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