3BMEXEi9X1WHime6MUJCGxR7Qpr9yNNFzc3BMEXEi9X1WHime6MUJCGxR7Qpr9yNNFzc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEi9X1WHime6MUJCGxR7Qpr9yNNFzc | -1 (1) | 0.0000 | 0.0951 | 0.0951 | 0.0000 | 0.0010 | 0.0941 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEi9X1WHime6MUJCGxR7Qpr9yNNFzc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1800053 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.0951 |
| Maximum Balance Rank | 364691 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 513442 (03/14/2018 03:30) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 340915 |
| Account Age Rank | 1766969 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.0951 |
| Deposits From External Accounts Rank | 369737 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1143509 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 380710 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0941 |
| Withdrawls To BitMEX Accounts Rank | 1206765 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 330870 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1109458 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 364984 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1257460 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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