3BMEXNRDFMMMF1w7qx1KX9TjXrKfp8Hc9f3BMEXNRDFMMMF1w7qx1KX9TjXrKfp8Hc9f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNRDFMMMF1w7qx1KX9TjXrKfp8Hc9f | -1 (1) | 0.0000 | 0.1381 | 0.3175 | 0.0000 | 0.2940 | 0.0235 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNRDFMMMF1w7qx1KX9TjXrKfp8Hc9f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2629939 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.1381 |
| Maximum Balance Rank | 308933 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 532729 (07/20/2018 04:11) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 321628 |
| Account Age Rank | 2587568 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.3175 |
| Deposits From External Accounts Rank | 238271 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1022494 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2940 |
| Withdrawls To External Accounts Rank | 134823 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0235 |
| Withdrawls To BitMEX Accounts Rank | 2037916 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125413 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76638 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933280 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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