3BMEXyWkcia6KdGr6GVdso8Nrwu1HwguNm3BMEXyWkcia6KdGr6GVdso8Nrwu1HwguNm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyWkcia6KdGr6GVdso8Nrwu1HwguNm | -1 (1) | 0.0000 | 0.0510 | 0.1153 | 0.0000 | 0.0787 | 0.0366 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyWkcia6KdGr6GVdso8Nrwu1HwguNm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1808912 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.0510 |
| Maximum Balance Rank | 428331 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 513537 (03/14/2018 19:49) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 352046 |
| Account Age Rank | 1775501 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.1153 |
| Deposits From External Accounts Rank | 341169 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1121611 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0787 |
| Withdrawls To External Accounts Rank | 212651 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0366 |
| Withdrawls To BitMEX Accounts Rank | 1749700 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179503 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99544 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940676 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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