3BMEXza1biBYa2ahnXt548kx8PpTMxnt5j3BMEXza1biBYa2ahnXt548kx8PpTMxnt5j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXza1biBYa2ahnXt548kx8PpTMxnt5j | -1 (1) | 0.0000 | 0.1067 | 0.9811 | 0.0000 | 0.7760 | 0.2052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXza1biBYa2ahnXt548kx8PpTMxnt5j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3279767 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.1067 |
| Maximum Balance Rank | 340861 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 549957 (11/13/2018 19:47) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 318769 |
| Account Age Rank | 3241196 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 0.9811 |
| Deposits From External Accounts Rank | 141558 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942240 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.7760 |
| Withdrawls To External Accounts Rank | 85126 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2052 |
| Withdrawls To BitMEX Accounts Rank | 785119 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27706 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848014 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 104 |
| Number of Withdrawls to External Accounts Rank | 2949 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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