3BMEXE7aHJBJ8WoMsXF67LxM3L6oaqM9Ar3BMEXE7aHJBJ8WoMsXF67LxM3L6oaqM9Ar| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE7aHJBJ8WoMsXF67LxM3L6oaqM9Ar | -1 (1) | 0.0000 | 0.0076 | 0.0280 | 0.0000 | 0.0244 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE7aHJBJ8WoMsXF67LxM3L6oaqM9Ar |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5012710 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 0.0076 |
| Maximum Balance Rank | 588191 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 594286 (09/11/2019 05:01) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 271297 |
| Account Age Rank | 4989210 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 0.0280 |
| Deposits From External Accounts Rank | 478184 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1250477 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0244 |
| Withdrawls To External Accounts Rank | 272620 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3457286 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.8 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 97278 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27852 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177897 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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