3BMEXJ9SiT1iSKtgkX3pK9bhrBddt5CNbk3BMEXJ9SiT1iSKtgkX3pK9bhrBddt5CNbk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ9SiT1iSKtgkX3pK9bhrBddt5CNbk | -1 (1) | 0.0000 | 0.0635 | 0.4335 | 0.0000 | 0.3367 | 0.0969 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ9SiT1iSKtgkX3pK9bhrBddt5CNbk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2783931 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 0.0635 |
| Maximum Balance Rank | 405676 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 536265 (08/11/2018 11:41) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 332461 |
| Account Age Rank | 2739168 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 0.4335 |
| Deposits From External Accounts Rank | 210016 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002407 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3367 |
| Withdrawls To External Accounts Rank | 126524 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0969 |
| Withdrawls To BitMEX Accounts Rank | 1191893 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 445 |
| Number of Deposits from External Accounts Rank | 5235 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9632 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481893 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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