3BMEXW8Pn3n3qATh9FwLBjdRiX49du3XGF3BMEXW8Pn3n3qATh9FwLBjdRiX49du3XGF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW8Pn3n3qATh9FwLBjdRiX49du3XGF | -1 (1) | 0.0000 | 0.0967 | 0.1953 | 0.0553 | 0.0917 | 0.1589 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW8Pn3n3qATh9FwLBjdRiX49du3XGF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4705287 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 0.0967 |
| Maximum Balance Rank | 363249 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 584720 (07/09/2019 22:39) |
| Last Seen Block | 760702 (10/28/2022 18:55) |
| Account Age (Blocks) | 284006 |
| Account Age Rank | 4673499 |
| Account Age Percentile | Top 64.5 % |
| Deposits From External Accounts (BTC) | 0.1953 |
| Deposits From External Accounts Rank | 290101 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0553 |
| Deposits From BitMEX Accounts Rank | 430725 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.0917 |
| Withdrawls To External Accounts Rank | 204627 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1589 |
| Withdrawls To BitMEX Accounts Rank | 901212 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38638 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184744 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201020 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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