3BMEXW7sFaHXJBRXbmJkxbTtrFyWoT1oB93BMEXW7sFaHXJBRXbmJkxbTtrFyWoT1oB9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW7sFaHXJBRXbmJkxbTtrFyWoT1oB9 | -1 (1) | 0.0000 | 0.0275 | 0.1217 | 0.0000 | 0.1070 | 0.0147 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW7sFaHXJBRXbmJkxbTtrFyWoT1oB9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2970389 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.0275 |
| Maximum Balance Rank | 489273 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 540396 (09/07/2018 20:59) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 313961 |
| Account Age Rank | 2925186 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 0.1217 |
| Deposits From External Accounts Rank | 335572 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111613 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1070 |
| Withdrawls To External Accounts Rank | 191223 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0147 |
| Withdrawls To BitMEX Accounts Rank | 2376559 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.9 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105770 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908608 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29680 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924088 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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