3BMEX1xXK7zPmFKVdsDxnSoSdNuDP9nisJ3BMEX1xXK7zPmFKVdsDxnSoSdNuDP9nisJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1xXK7zPmFKVdsDxnSoSdNuDP9nisJ | -1 (1) | 0.0000 | 0.1336 | 0.0000 | 0.3121 | 0.1377 | 0.1744 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1xXK7zPmFKVdsDxnSoSdNuDP9nisJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 538084 |
| Current Blanace Percentile | Top 7.4 % |
| Maximum Balance (BTC) | 0.1336 |
| Maximum Balance Rank | 312780 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 624221 (04/03/2020 13:28) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 244505 |
| Account Age Rank | 5820151 |
| Account Age Percentile | Top 80.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5918725 |
| Deposits From External Accounts Percentile | Top 81.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.3121 |
| Deposits From BitMEX Accounts Rank | 221103 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.1377 |
| Withdrawls To External Accounts Rank | 177701 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1744 |
| Withdrawls To BitMEX Accounts Rank | 865166 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1260990 |
| Number of Deposits from External Accounts Percentile | Top 17.4 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13858 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116244 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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