3BMEXH93xJZg8kFBpJaVZ7s6x9iSZb6xgV3BMEXH93xJZg8kFBpJaVZ7s6x9iSZb6xgV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH93xJZg8kFBpJaVZ7s6x9iSZb6xgV | -1 (1) | 0.0000 | 0.1378 | 0.3333 | 0.0065 | 0.1058 | 0.2340 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH93xJZg8kFBpJaVZ7s6x9iSZb6xgV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2060035 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.1378 |
| Maximum Balance Rank | 309272 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 526455 (06/07/2018 17:34) |
| Last Seen Block | 805461 (08/30/2023 13:05) |
| Account Age (Blocks) | 339128 |
| Account Age Rank | 2356510 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 0.3333 |
| Deposits From External Accounts Rank | 233825 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0065 |
| Deposits From BitMEX Accounts Rank | 659092 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.1058 |
| Withdrawls To External Accounts Rank | 191834 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2340 |
| Withdrawls To BitMEX Accounts Rank | 738010 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176643 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103265 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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