3BMEXA8b9nPpkYJQ9mnxcVt5yhMKtbdWYP3BMEXA8b9nPpkYJQ9mnxcVt5yhMKtbdWYP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA8b9nPpkYJQ9mnxcVt5yhMKtbdWYP | -1 (1) | 0.0000 | 0.2565 | 0.3785 | 0.0000 | 0.2716 | 0.1069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA8b9nPpkYJQ9mnxcVt5yhMKtbdWYP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3414533 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 0.2565 |
| Maximum Balance Rank | 234278 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 552034 (11/30/2018 12:24) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 316692 |
| Account Age Rank | 3376335 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 0.3785 |
| Deposits From External Accounts Rank | 222645 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013704 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2716 |
| Withdrawls To External Accounts Rank | 138768 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1069 |
| Withdrawls To BitMEX Accounts Rank | 1090167 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215835 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1010500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132556 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952907 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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