3BMEXz6awhNuTSVbTYcYVxw6FK8QkXSEDB3BMEXz6awhNuTSVbTYcYVxw6FK8QkXSEDB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz6awhNuTSVbTYcYVxw6FK8QkXSEDB | -1 (1) | 0.0000 | 0.1287 | 0.2657 | 0.0000 | 0.1519 | 0.1138 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz6awhNuTSVbTYcYVxw6FK8QkXSEDB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1743749 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.1287 |
| Maximum Balance Rank | 317402 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 512583 (03/08/2018 13:07) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 356143 |
| Account Age Rank | 1712224 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.2657 |
| Deposits From External Accounts Rank | 256251 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044142 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1519 |
| Withdrawls To External Accounts Rank | 171600 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1138 |
| Withdrawls To BitMEX Accounts Rank | 1056223 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146326 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77734 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836727 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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