3BMEXT6sLLSBKq8ngiA43QZV3YK7a9oFjg3BMEXT6sLLSBKq8ngiA43QZV3YK7a9oFjg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT6sLLSBKq8ngiA43QZV3YK7a9oFjg | -1 (1) | 0.0000 | 0.0260 | 0.0565 | 0.0000 | 0.0408 | 0.0158 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT6sLLSBKq8ngiA43QZV3YK7a9oFjg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1317104 |
| Current Blanace Percentile | Top 18.2 % |
| Maximum Balance (BTC) | 0.0260 |
| Maximum Balance Rank | 493540 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 503154 (01/08/2018 10:23) |
| Last Seen Block | 814818 (11/01/2023 10:10) |
| Account Age (Blocks) | 351203 |
| Account Age Rank | 1293852 |
| Account Age Percentile | Top 17.9 % |
| Deposits From External Accounts (BTC) | 0.0565 |
| Deposits From External Accounts Rank | 415721 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1186481 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0408 |
| Withdrawls To External Accounts Rank | 247881 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0158 |
| Withdrawls To BitMEX Accounts Rank | 2321466 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.1 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89819 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895064 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61681 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929476 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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