3BMEXMSnD9SUxmt3Z4LkonZeioyXVDjGzr3BMEXMSnD9SUxmt3Z4LkonZeioyXVDjGzr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMSnD9SUxmt3Z4LkonZeioyXVDjGzr | -1 (1) | 0.0000 | 0.0227 | 0.0445 | 0.0067 | 0.0412 | 0.0099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMSnD9SUxmt3Z4LkonZeioyXVDjGzr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4868883 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 0.0227 |
| Maximum Balance Rank | 504802 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 590638 (08/18/2019 10:29) |
| Last Seen Block | 826839 (01/22/2024 13:39) |
| Account Age (Blocks) | 278088 |
| Account Age Rank | 4888774 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 0.0445 |
| Deposits From External Accounts Rank | 440145 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0067 |
| Deposits From BitMEX Accounts Rank | 657246 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.0412 |
| Withdrawls To External Accounts Rank | 246983 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0099 |
| Withdrawls To BitMEX Accounts Rank | 2697254 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.3 % |
| Number of Deposits from External Accounts | 138 |
| Number of Deposits from External Accounts Rank | 27887 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183918 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90398 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935805 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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