3BMEXKbZPmbmGCT9ne88xgJk6yrvfWdzyV3BMEXKbZPmbmGCT9ne88xgJk6yrvfWdzyV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKbZPmbmGCT9ne88xgJk6yrvfWdzyV | -1 (1) | 0.0000 | 0.0214 | 0.0293 | 0.0000 | 0.0293 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKbZPmbmGCT9ne88xgJk6yrvfWdzyV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2355098 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 0.0214 |
| Maximum Balance Rank | 509101 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 524991 (05/29/2018 17:47) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 343735 |
| Account Age Rank | 2314850 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 0.0293 |
| Deposits From External Accounts Rank | 474844 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1247826 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0293 |
| Withdrawls To External Accounts Rank | 265026 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6496241 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 163090 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70599 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469798 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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