3BMEXRMmcjzVhXCnMCCcdcQWqsiNXeuQq93BMEXRMmcjzVhXCnMCCcdcQWqsiNXeuQq9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRMmcjzVhXCnMCCcdcQWqsiNXeuQq9 | -1 (1) | 0.0000 | 0.0550 | 0.1912 | 0.0000 | 0.1674 | 0.0238 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRMmcjzVhXCnMCCcdcQWqsiNXeuQq9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1346509 |
| Current Blanace Percentile | Top 18.6 % |
| Maximum Balance (BTC) | 0.0550 |
| Maximum Balance Rank | 420975 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 503750 (01/11/2018 20:31) |
| Last Seen Block | 825197 (01/10/2024 22:35) |
| Account Age (Blocks) | 364976 |
| Account Age Rank | 1323048 |
| Account Age Percentile | Top 18.3 % |
| Deposits From External Accounts (BTC) | 0.1912 |
| Deposits From External Accounts Rank | 291921 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076711 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1674 |
| Withdrawls To External Accounts Rank | 166533 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0238 |
| Withdrawls To BitMEX Accounts Rank | 2029967 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.0 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71303 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884759 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21102 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827267 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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