3BMEXWjb8Kxx4sF6n1syqzcGb7d7BfJ6xY3BMEXWjb8Kxx4sF6n1syqzcGb7d7BfJ6xY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWjb8Kxx4sF6n1syqzcGb7d7BfJ6xY | -1 (1) | 0.0000 | 0.0642 | 0.1218 | 0.0000 | 0.0878 | 0.0340 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWjb8Kxx4sF6n1syqzcGb7d7BfJ6xY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3244245 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 0.0642 |
| Maximum Balance Rank | 404697 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 548920 (11/05/2018 21:46) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 316663 |
| Account Age Rank | 3205192 |
| Account Age Percentile | Top 44.3 % |
| Deposits From External Accounts (BTC) | 0.1218 |
| Deposits From External Accounts Rank | 335555 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1116385 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0878 |
| Withdrawls To External Accounts Rank | 206962 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0340 |
| Withdrawls To BitMEX Accounts Rank | 1793008 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130280 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934558 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63145 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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