3BMEX96sYvjnFAhw5kizSgNx8kXyrCLpcq3BMEX96sYvjnFAhw5kizSgNx8kXyrCLpcq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX96sYvjnFAhw5kizSgNx8kXyrCLpcq | -1 (1) | 0.0000 | 0.1145 | 0.2703 | 0.0000 | 0.1790 | 0.0913 |
| Statistic | Value |
|---|---|
| Address | 3BMEX96sYvjnFAhw5kizSgNx8kXyrCLpcq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2527320 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.1145 |
| Maximum Balance Rank | 331325 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 529730 (06/29/2018 10:38) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 335853 |
| Account Age Rank | 2484972 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 0.2703 |
| Deposits From External Accounts Rank | 254643 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042126 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1790 |
| Withdrawls To External Accounts Rank | 163255 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0913 |
| Withdrawls To BitMEX Accounts Rank | 1221606 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140471 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63496 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834249 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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