3BMEXBXaVQBGnB9v9g7gF7kpx6FbDrDpcj3BMEXBXaVQBGnB9v9g7gF7kpx6FbDrDpcj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBXaVQBGnB9v9g7gF7kpx6FbDrDpcj | -1 (1) | 0.0000 | 0.0398 | 0.0519 | 0.0000 | 0.0320 | 0.0199 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBXaVQBGnB9v9g7gF7kpx6FbDrDpcj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1919116 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.0398 |
| Maximum Balance Rank | 456430 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 515655 (03/29/2018 08:51) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 349928 |
| Account Age Rank | 1882584 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.0519 |
| Deposits From External Accounts Rank | 423051 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1198204 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0320 |
| Withdrawls To External Accounts Rank | 258961 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0199 |
| Withdrawls To BitMEX Accounts Rank | 2162735 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276953 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190761 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980280 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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