3BMEXKCWBmx4JpgCXe7yG5BK9ZSD6fFQMC3BMEXKCWBmx4JpgCXe7yG5BK9ZSD6fFQMC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKCWBmx4JpgCXe7yG5BK9ZSD6fFQMC | -1 (1) | 0.0000 | 0.0641 | 0.4230 | 0.0000 | 0.3394 | 0.0836 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKCWBmx4JpgCXe7yG5BK9ZSD6fFQMC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1985297 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.0641 |
| Maximum Balance Rank | 404793 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 516877 (04/06/2018 09:43) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 351849 |
| Account Age Rank | 1947073 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.4230 |
| Deposits From External Accounts Rank | 212041 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004212 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3394 |
| Withdrawls To External Accounts Rank | 126196 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0836 |
| Withdrawls To BitMEX Accounts Rank | 1266202 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52370 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10430 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481999 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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