3BMEXN6hcSZ2Cv9uboVND2xrYfLZdoFjbu3BMEXN6hcSZ2Cv9uboVND2xrYfLZdoFjbu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN6hcSZ2Cv9uboVND2xrYfLZdoFjbu | -1 (1) | 0.0000 | 0.0401 | 0.0593 | 0.0000 | 0.0393 | 0.0201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN6hcSZ2Cv9uboVND2xrYfLZdoFjbu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1592594 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 0.0401 |
| Maximum Balance Rank | 454557 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 509272 (02/15/2018 07:10) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 356311 |
| Account Age Rank | 1565467 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 0.0593 |
| Deposits From External Accounts Rank | 411894 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1187649 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0393 |
| Withdrawls To External Accounts Rank | 250084 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0201 |
| Withdrawls To BitMEX Accounts Rank | 2139405 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204356 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999711 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180031 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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