3BMEXS9c8UKN5ZXbxSj1rGK67yXHncr6uL3BMEXS9c8UKN5ZXbxSj1rGK67yXHncr6uL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS9c8UKN5ZXbxSj1rGK67yXHncr6uL | -1 (1) | 0.0000 | 0.1655 | 0.3912 | 0.0000 | 0.3588 | 0.0325 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS9c8UKN5ZXbxSj1rGK67yXHncr6uL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2065298 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.1655 |
| Maximum Balance Rank | 287503 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 518941 (04/19/2018 11:34) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 349785 |
| Account Age Rank | 2027146 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 0.3912 |
| Deposits From External Accounts Rank | 219782 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011128 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3588 |
| Withdrawls To External Accounts Rank | 123280 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0325 |
| Withdrawls To BitMEX Accounts Rank | 1821300 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 32055 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851666 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50616 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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