3BMEXSMN7y8pCKNU5SpbT7rnYvbNJwXvgf3BMEXSMN7y8pCKNU5SpbT7rnYvbNJwXvgf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSMN7y8pCKNU5SpbT7rnYvbNJwXvgf | -1 (1) | 0.0000 | 0.0688 | 0.1154 | 0.0000 | 0.0668 | 0.0485 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSMN7y8pCKNU5SpbT7rnYvbNJwXvgf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3936771 |
| Current Blanace Percentile | Top 54.5 % |
| Maximum Balance (BTC) | 0.0688 |
| Maximum Balance Rank | 398029 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 569608 (03/31/2019 15:28) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 284749 |
| Account Age Rank | 3905408 |
| Account Age Percentile | Top 54.0 % |
| Deposits From External Accounts (BTC) | 0.1154 |
| Deposits From External Accounts Rank | 341027 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1116696 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0668 |
| Withdrawls To External Accounts Rank | 220493 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0485 |
| Withdrawls To BitMEX Accounts Rank | 1583323 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135250 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934079 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109086 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196299 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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