3BMEXTBxMtFJsDMNBejCtX98a8cmbAFNpy3BMEXTBxMtFJsDMNBejCtX98a8cmbAFNpy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTBxMtFJsDMNBejCtX98a8cmbAFNpy | -1 (1) | 0.0000 | 0.0937 | 0.1763 | 0.0000 | 0.0520 | 0.1243 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTBxMtFJsDMNBejCtX98a8cmbAFNpy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2634955 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.0937 |
| Maximum Balance Rank | 366353 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 532843 (07/20/2018 21:05) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 335883 |
| Account Age Rank | 2592424 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.1763 |
| Deposits From External Accounts Rank | 299591 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1083738 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0520 |
| Withdrawls To External Accounts Rank | 232845 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1243 |
| Withdrawls To BitMEX Accounts Rank | 1012993 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115726 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922406 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124213 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843303 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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