3BMEXX3AfKg8Fh6DFq1Y2LmW6qi9tiX96Y3BMEXX3AfKg8Fh6DFq1Y2LmW6qi9tiX96Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX3AfKg8Fh6DFq1Y2LmW6qi9tiX96Y | -1 (1) | 0.0000 | 0.0289 | 0.0709 | 0.0000 | 0.0483 | 0.0226 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX3AfKg8Fh6DFq1Y2LmW6qi9tiX96Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5200976 |
| Current Blanace Percentile | Top 71.8 % |
| Maximum Balance (BTC) | 0.0289 |
| Maximum Balance Rank | 485711 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 600995 (10/25/2019 14:08) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 267731 |
| Account Age Rank | 5179712 |
| Account Age Percentile | Top 71.5 % |
| Deposits From External Accounts (BTC) | 0.0709 |
| Deposits From External Accounts Rank | 395705 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1173059 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0483 |
| Withdrawls To External Accounts Rank | 239109 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0226 |
| Withdrawls To BitMEX Accounts Rank | 2063815 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141337 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944721 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97023 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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