3BMEXXE9y4rzdT1So5uYAsWGgnMx84iCvT3BMEXXE9y4rzdT1So5uYAsWGgnMx84iCvT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXE9y4rzdT1So5uYAsWGgnMx84iCvT | -1 (1) | 0.0000 | 0.0718 | 0.1010 | 0.0000 | 0.0637 | 0.0373 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXE9y4rzdT1So5uYAsWGgnMx84iCvT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1767695 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 0.0718 |
| Maximum Balance Rank | 393147 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 512908 (03/10/2018 18:19) |
| Last Seen Block | 811929 (10/12/2023 23:34) |
| Account Age (Blocks) | 355818 |
| Account Age Rank | 1735311 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 0.1010 |
| Deposits From External Accounts Rank | 355160 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1135142 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0637 |
| Withdrawls To External Accounts Rank | 222768 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0373 |
| Withdrawls To BitMEX Accounts Rank | 1739323 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218086 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114068 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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