3BMEXMXi3Ty95VpBppNbBknH7VfLgjgnfT3BMEXMXi3Ty95VpBppNbBknH7VfLgjgnfT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMXi3Ty95VpBppNbBknH7VfLgjgnfT | -1 (1) | 0.0000 | 0.0968 | 0.1004 | 0.0000 | 0.0038 | 0.0967 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMXi3Ty95VpBppNbBknH7VfLgjgnfT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3713401 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 0.0968 |
| Maximum Balance Rank | 363036 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 560653 (01/29/2019 17:40) |
| Last Seen Block | 806740 (09/08/2023 13:13) |
| Account Age (Blocks) | 293704 |
| Account Age Rank | 3678473 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 0.1004 |
| Deposits From External Accounts Rank | 355821 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1130446 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0038 |
| Withdrawls To External Accounts Rank | 339774 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0967 |
| Withdrawls To BitMEX Accounts Rank | 1192748 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153149 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949658 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 260467 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2005642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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