3BMEXJcVdqUKBuWeYuyS9cNry7KbqNT9jN3BMEXJcVdqUKBuWeYuyS9cNry7KbqNT9jN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJcVdqUKBuWeYuyS9cNry7KbqNT9jN | -1 (1) | 0.0000 | 0.0545 | 0.0825 | 0.0020 | 0.0323 | 0.0521 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJcVdqUKBuWeYuyS9cNry7KbqNT9jN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1980692 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.0545 |
| Maximum Balance Rank | 421758 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 516747 (04/05/2018 14:11) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 348836 |
| Account Age Rank | 1942735 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 0.0825 |
| Deposits From External Accounts Rank | 382455 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0020 |
| Deposits From BitMEX Accounts Rank | 712407 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.0323 |
| Withdrawls To External Accounts Rank | 258243 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0521 |
| Withdrawls To BitMEX Accounts Rank | 1517145 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140847 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90850 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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