3BMEXBwRVoCbNHTM9zJX1NSYU6XVWHN9Sx3BMEXBwRVoCbNHTM9zJX1NSYU6XVWHN9Sx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBwRVoCbNHTM9zJX1NSYU6XVWHN9Sx | -1 (1) | 0.0000 | 0.0538 | 0.1006 | 0.0000 | 0.0011 | 0.0995 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBwRVoCbNHTM9zJX1NSYU6XVWHN9Sx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 571694 |
| Current Blanace Percentile | Top 7.9 % |
| Maximum Balance (BTC) | 0.0538 |
| Maximum Balance Rank | 423069 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 490628 (10/19/2017 15:25) |
| Last Seen Block | 811369 (10/09/2023 14:03) |
| Account Age (Blocks) | 378098 |
| Account Age Rank | 560066 |
| Account Age Percentile | Top 7.7 % |
| Deposits From External Accounts (BTC) | 0.1006 |
| Deposits From External Accounts Rank | 355551 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1135505 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 375889 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0995 |
| Withdrawls To BitMEX Accounts Rank | 1171697 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 271540 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1060567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 279536 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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