3BMEXJXQXBmdha2udeV9M3B7GnM9dNFKqe3BMEXJXQXBmdha2udeV9M3B7GnM9dNFKqe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJXQXBmdha2udeV9M3B7GnM9dNFKqe | -1 (1) | 0.0000 | 0.0524 | 0.0993 | 0.0000 | 0.0847 | 0.0146 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJXQXBmdha2udeV9M3B7GnM9dNFKqe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4379736 |
| Current Blanace Percentile | Top 60.5 % |
| Maximum Balance (BTC) | 0.0524 |
| Maximum Balance Rank | 425577 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 578653 (05/31/2019 10:50) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 290073 |
| Account Age Rank | 4342357 |
| Account Age Percentile | Top 60.0 % |
| Deposits From External Accounts (BTC) | 0.0993 |
| Deposits From External Accounts Rank | 365386 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1144759 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0847 |
| Withdrawls To External Accounts Rank | 208721 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0146 |
| Withdrawls To BitMEX Accounts Rank | 2381313 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277868 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066533 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136234 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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