3BMEXy1hBBhfB4uGeZ2eQaGESQXVQVEvz33BMEXy1hBBhfB4uGeZ2eQaGESQXVQVEvz3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy1hBBhfB4uGeZ2eQaGESQXVQVEvz3 | -1 (1) | 0.0000 | 0.1335 | 0.1459 | 0.0000 | 0.0009 | 0.1450 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy1hBBhfB4uGeZ2eQaGESQXVQVEvz3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3085804 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.1335 |
| Maximum Balance Rank | 312868 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 543166 (09/26/2018 12:57) |
| Last Seen Block | 823821 (01/01/2024 04:57) |
| Account Age (Blocks) | 325560 |
| Account Age Rank | 3040697 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 0.1459 |
| Deposits From External Accounts Rank | 318493 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1101167 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0009 |
| Withdrawls To External Accounts Rank | 389708 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1450 |
| Withdrawls To BitMEX Accounts Rank | 944474 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 295292 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1082174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 359436 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1252912 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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