3BMEXxm4suiP2qAJq2wJ1mEFUHiW64o1AM3BMEXxm4suiP2qAJq2wJ1mEFUHiW64o1AM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxm4suiP2qAJq2wJ1mEFUHiW64o1AM | -1 (1) | 0.0000 | 0.0713 | 0.1413 | 0.0000 | 0.1241 | 0.0172 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxm4suiP2qAJq2wJ1mEFUHiW64o1AM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2654300 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 0.0713 |
| Maximum Balance Rank | 393824 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 533415 (07/24/2018 10:05) |
| Last Seen Block | 814672 (10/31/2023 11:20) |
| Account Age (Blocks) | 332168 |
| Account Age Rank | 2611275 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 0.1413 |
| Deposits From External Accounts Rank | 321252 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103166 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1241 |
| Withdrawls To External Accounts Rank | 183128 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0172 |
| Withdrawls To BitMEX Accounts Rank | 2264410 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116538 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76294 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933279 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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