3BMEXX1B2wDuZSDsW1uUP1DLjYnErLGMiN3BMEXX1B2wDuZSDsW1uUP1DLjYnErLGMiN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX1B2wDuZSDsW1uUP1DLjYnErLGMiN | -1 (1) | 0.0000 | 0.0388 | 0.0558 | 0.0000 | 0.0392 | 0.0166 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX1B2wDuZSDsW1uUP1DLjYnErLGMiN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3469421 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 0.0388 |
| Maximum Balance Rank | 459045 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 553175 (12/09/2018 19:27) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 312408 |
| Account Age Rank | 3431270 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 0.0558 |
| Deposits From External Accounts Rank | 416864 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1192358 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0392 |
| Withdrawls To External Accounts Rank | 250186 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0166 |
| Withdrawls To BitMEX Accounts Rank | 2285807 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277452 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156145 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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