3BMEXUT6ReY9JkSozbZqQG1ubAc1yBF9L83BMEXUT6ReY9JkSozbZqQG1ubAc1yBF9L8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUT6ReY9JkSozbZqQG1ubAc1yBF9L8 | -1 (1) | 0.0000 | 0.1072 | 0.3515 | 0.0000 | 0.3184 | 0.0331 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUT6ReY9JkSozbZqQG1ubAc1yBF9L8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3126778 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 0.1072 |
| Maximum Balance Rank | 340239 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 544330 (10/04/2018 09:33) |
| Last Seen Block | 802515 (08/10/2023 13:45) |
| Account Age (Blocks) | 321253 |
| Account Age Rank | 3082623 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 0.3515 |
| Deposits From External Accounts Rank | 228907 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018808 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3184 |
| Withdrawls To External Accounts Rank | 129222 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0331 |
| Withdrawls To BitMEX Accounts Rank | 1808977 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 445 |
| Number of Deposits from External Accounts Rank | 5236 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37107 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925085 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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