3BMEXz18QR4pKJ4ATVYBwMaKTPrF5XJewM3BMEXz18QR4pKJ4ATVYBwMaKTPrF5XJewM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz18QR4pKJ4ATVYBwMaKTPrF5XJewM | -1 (1) | 0.0000 | 0.5042 | 1.1758 | 0.1654 | 1.0869 | 0.2543 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz18QR4pKJ4ATVYBwMaKTPrF5XJewM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3190492 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 0.5042 |
| Maximum Balance Rank | 164634 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 546369 (10/19/2018 03:22) |
| Last Seen Block | 810917 (10/06/2023 14:32) |
| Account Age (Blocks) | 322357 |
| Account Age Rank | 3148289 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 1.1758 |
| Deposits From External Accounts Rank | 122768 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1654 |
| Deposits From BitMEX Accounts Rank | 292356 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 1.0869 |
| Withdrawls To External Accounts Rank | 69266 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2543 |
| Withdrawls To BitMEX Accounts Rank | 703154 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 117 |
| Number of Deposits from External Accounts Rank | 31513 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65233 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184626 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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