3BMEXWQ99fUrBtJGxyE4ueQDXrbgd9Rm123BMEXWQ99fUrBtJGxyE4ueQDXrbgd9Rm12| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWQ99fUrBtJGxyE4ueQDXrbgd9Rm12 | -1 (1) | 0.0000 | 0.1154 | 0.5212 | 0.0000 | 0.4282 | 0.0930 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWQ99fUrBtJGxyE4ueQDXrbgd9Rm12 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1439244 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.1154 |
| Maximum Balance Rank | 330348 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 505910 (01/24/2018 17:01) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 362816 |
| Account Age Rank | 1415386 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 0.5212 |
| Deposits From External Accounts Rank | 190829 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985245 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4282 |
| Withdrawls To External Accounts Rank | 114160 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0930 |
| Withdrawls To BitMEX Accounts Rank | 1212694 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37811 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856692 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18846 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482737 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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