3BMEXMX9CM6YCxbo5GsYpk4W7gU4VyvHr63BMEXMX9CM6YCxbo5GsYpk4W7gU4VyvHr6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMX9CM6YCxbo5GsYpk4W7gU4VyvHr6 | -1 (1) | 0.0000 | 0.0530 | 0.1012 | 0.0000 | 0.0639 | 0.0373 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMX9CM6YCxbo5GsYpk4W7gU4VyvHr6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2454687 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 0.0530 |
| Maximum Balance Rank | 424465 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 527553 (06/15/2018 10:41) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 338030 |
| Account Age Rank | 2413097 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 0.1012 |
| Deposits From External Accounts Rank | 354761 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1134234 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0639 |
| Withdrawls To External Accounts Rank | 222605 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0373 |
| Withdrawls To BitMEX Accounts Rank | 1738612 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 43113 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82584 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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