3BMEXMBpjPb9HS1tc9qi3DYy7vV9PMfhn33BMEXMBpjPb9HS1tc9qi3DYy7vV9PMfhn3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMBpjPb9HS1tc9qi3DYy7vV9PMfhn3 | -1 (1) | 0.0000 | 0.1107 | 1.0317 | 0.0000 | 0.8547 | 0.1770 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMBpjPb9HS1tc9qi3DYy7vV9PMfhn3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5029022 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 0.1107 |
| Maximum Balance Rank | 335188 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 595068 (09/16/2019 01:48) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 273658 |
| Account Age Rank | 5006384 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 1.0317 |
| Deposits From External Accounts Rank | 132631 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934223 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.8547 |
| Withdrawls To External Accounts Rank | 81143 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1770 |
| Withdrawls To BitMEX Accounts Rank | 859759 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44188 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 105 |
| Number of Withdrawls to External Accounts Rank | 2910 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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