3BMEXU9FfdKwcCGBcMTaakkmTPuFMHnAv13BMEXU9FfdKwcCGBcMTaakkmTPuFMHnAv1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU9FfdKwcCGBcMTaakkmTPuFMHnAv1 | -1 (1) | 0.0000 | 0.1267 | 0.3237 | 0.0360 | 0.0611 | 0.2987 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU9FfdKwcCGBcMTaakkmTPuFMHnAv1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3560817 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 0.1267 |
| Maximum Balance Rank | 319024 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 564021 (02/21/2019 13:14) |
| Last Seen Block | 841899 (05/03/2024 10:36) |
| Account Age (Blocks) | 304705 |
| Account Age Rank | 3761942 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 0.3237 |
| Deposits From External Accounts Rank | 236513 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0360 |
| Deposits From BitMEX Accounts Rank | 485863 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.0611 |
| Withdrawls To External Accounts Rank | 225158 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2987 |
| Withdrawls To BitMEX Accounts Rank | 651085 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139340 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193243 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139464 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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