3BMEXN73mN9P9LXDngBQmoxjyKa5z2mUvM3BMEXN73mN9P9LXDngBQmoxjyKa5z2mUvM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN73mN9P9LXDngBQmoxjyKa5z2mUvM | -1 (1) | 0.0000 | 0.0918 | 0.2277 | 0.0000 | 0.1268 | 0.1009 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN73mN9P9LXDngBQmoxjyKa5z2mUvM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2004157 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.0918 |
| Maximum Balance Rank | 368270 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 517444 (04/09/2018 23:14) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 348139 |
| Account Age Rank | 1965606 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.2277 |
| Deposits From External Accounts Rank | 271481 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057513 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1268 |
| Withdrawls To External Accounts Rank | 181965 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1009 |
| Withdrawls To BitMEX Accounts Rank | 1121615 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168959 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87296 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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