3BMEXxpSn8YAZ4XtcfKiUXia6sPUZmEXy33BMEXxpSn8YAZ4XtcfKiUXia6sPUZmEXy3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxpSn8YAZ4XtcfKiUXia6sPUZmEXy3 | -1 (1) | 0.0000 | 0.1521 | 0.3715 | 0.0000 | 0.1713 | 0.2002 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxpSn8YAZ4XtcfKiUXia6sPUZmEXy3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3282275 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.1521 |
| Maximum Balance Rank | 296637 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 550032 (11/14/2018 07:27) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 315551 |
| Account Age Rank | 3243669 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 0.3715 |
| Deposits From External Accounts Rank | 224209 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014597 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1713 |
| Withdrawls To External Accounts Rank | 165334 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2002 |
| Withdrawls To BitMEX Accounts Rank | 794091 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145705 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947918 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109779 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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