3BMEXN9dNEXVB7hjitxcupufkyxXKuHF7G3BMEXN9dNEXVB7hjitxcupufkyxXKuHF7G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN9dNEXVB7hjitxcupufkyxXKuHF7G | -1 (1) | 0.0000 | 0.0700 | 0.1900 | 0.0000 | 0.1496 | 0.0404 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN9dNEXVB7hjitxcupufkyxXKuHF7G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6105306 |
| Current Blanace Percentile | Top 84.3 % |
| Maximum Balance (BTC) | 0.0700 |
| Maximum Balance Rank | 395548 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 639373 (07/15/2020 13:21) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 229353 |
| Account Age Rank | 6108861 |
| Account Age Percentile | Top 84.4 % |
| Deposits From External Accounts (BTC) | 0.1900 |
| Deposits From External Accounts Rank | 292584 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1077327 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1496 |
| Withdrawls To External Accounts Rank | 173459 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0404 |
| Withdrawls To BitMEX Accounts Rank | 1685664 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217937 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 71266 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187537 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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