3BMEXF9y6Xu5KX9MbtmiQn8TosxaakLPEo3BMEXF9y6Xu5KX9MbtmiQn8TosxaakLPEo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF9y6Xu5KX9MbtmiQn8TosxaakLPEo | -1 (1) | 0.0000 | 0.0325 | 0.0903 | 0.0000 | 0.0722 | 0.0181 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF9y6Xu5KX9MbtmiQn8TosxaakLPEo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1566466 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 0.0325 |
| Maximum Balance Rank | 473201 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 508448 (02/10/2018 01:46) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 360278 |
| Account Age Rank | 1539935 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 0.0903 |
| Deposits From External Accounts Rank | 374427 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1153186 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0722 |
| Withdrawls To External Accounts Rank | 216695 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0181 |
| Withdrawls To BitMEX Accounts Rank | 2228159 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.8 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112667 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919849 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52427 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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