3BMEXNi82iBmA9xpj7r7f4hsN7uddBHA1i3BMEXNi82iBmA9xpj7r7f4hsN7uddBHA1i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNi82iBmA9xpj7r7f4hsN7uddBHA1i | -1 (1) | 0.0000 | 0.0969 | 0.1538 | 0.0000 | 0.0797 | 0.0741 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNi82iBmA9xpj7r7f4hsN7uddBHA1i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1660324 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.0969 |
| Maximum Balance Rank | 362986 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 510822 (02/25/2018 08:44) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 354761 |
| Account Age Rank | 1631158 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.1538 |
| Deposits From External Accounts Rank | 312209 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1094827 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0797 |
| Withdrawls To External Accounts Rank | 212110 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0741 |
| Withdrawls To BitMEX Accounts Rank | 1327635 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140629 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146028 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205580 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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