3BMEXU96wkVbihU6y72eDg7J6gqWGo7gS93BMEXU96wkVbihU6y72eDg7J6gqWGo7gS9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU96wkVbihU6y72eDg7J6gqWGo7gS9 | -1 (1) | 0.0000 | 0.0421 | 0.1194 | 0.0000 | 0.0921 | 0.0273 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU96wkVbihU6y72eDg7J6gqWGo7gS9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2833040 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.0421 |
| Maximum Balance Rank | 450168 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 537215 (08/17/2018 16:48) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 317142 |
| Account Age Rank | 2787871 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 0.1194 |
| Deposits From External Accounts Rank | 337893 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1113777 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0921 |
| Withdrawls To External Accounts Rank | 204293 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0273 |
| Withdrawls To BitMEX Accounts Rank | 1938963 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179769 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973101 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70837 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187283 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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