3BMEXCn9GUW1ExRVm7BhFbNXFpmNpPLDRK3BMEXCn9GUW1ExRVm7BhFbNXFpmNpPLDRK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCn9GUW1ExRVm7BhFbNXFpmNpPLDRK | -1 (1) | 0.0000 | 0.1384 | 0.4167 | 0.0424 | 0.4545 | 0.0046 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCn9GUW1ExRVm7BhFbNXFpmNpPLDRK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2633092 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.1384 |
| Maximum Balance Rank | 308834 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 532808 (07/20/2018 13:58) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 335918 |
| Account Age Rank | 2590628 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.4167 |
| Deposits From External Accounts Rank | 213381 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0424 |
| Deposits From BitMEX Accounts Rank | 467106 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.4545 |
| Withdrawls To External Accounts Rank | 111245 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0046 |
| Withdrawls To BitMEX Accounts Rank | 3291248 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.5 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67720 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187262 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12459 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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