3BMEXNCp8AmZBZFrEz6aZf8Xc7rVxeeHnJ3BMEXNCp8AmZBZFrEz6aZf8Xc7rVxeeHnJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNCp8AmZBZFrEz6aZf8Xc7rVxeeHnJ | -1 (1) | 0.0000 | 0.0668 | 0.1277 | 0.0000 | 0.1037 | 0.0239 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNCp8AmZBZFrEz6aZf8Xc7rVxeeHnJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2966679 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.0668 |
| Maximum Balance Rank | 400823 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 540342 (09/07/2018 11:05) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 325241 |
| Account Age Rank | 2921201 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 0.1277 |
| Deposits From External Accounts Rank | 331226 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1112380 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1037 |
| Withdrawls To External Accounts Rank | 192881 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0239 |
| Withdrawls To BitMEX Accounts Rank | 2026807 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179968 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978069 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99587 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940712 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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