3BMEXSD9MPM9bn1ngtBJ7snvvWgcGu3Ujp3BMEXSD9MPM9bn1ngtBJ7snvvWgcGu3Ujp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSD9MPM9bn1ngtBJ7snvvWgcGu3Ujp | -1 (1) | 0.0000 | 0.1859 | 0.2053 | 0.0000 | 0.0196 | 0.1857 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSD9MPM9bn1ngtBJ7snvvWgcGu3Ujp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2798004 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.1859 |
| Maximum Balance Rank | 275145 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 536623 (08/13/2018 18:42) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 332103 |
| Account Age Rank | 2753112 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.2053 |
| Deposits From External Accounts Rank | 281424 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1067068 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0196 |
| Withdrawls To External Accounts Rank | 283621 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1857 |
| Withdrawls To BitMEX Accounts Rank | 841479 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 293925 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1080940 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 192331 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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