3BMEXzW5aS8i4pbQ8iww6rq2t1sNRa77ib3BMEXzW5aS8i4pbQ8iww6rq2t1sNRa77ib| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzW5aS8i4pbQ8iww6rq2t1sNRa77ib | -1 (1) | 0.0000 | 0.0644 | 0.0946 | 0.0000 | 0.0612 | 0.0333 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzW5aS8i4pbQ8iww6rq2t1sNRa77ib |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2081223 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 0.0644 |
| Maximum Balance Rank | 404452 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 519246 (04/21/2018 11:18) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 349480 |
| Account Age Rank | 2043026 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 0.0946 |
| Deposits From External Accounts Rank | 370406 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1149445 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0612 |
| Withdrawls To External Accounts Rank | 224832 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0333 |
| Withdrawls To BitMEX Accounts Rank | 1804982 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 302395 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1088808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193301 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982481 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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