3BMEXXWoBkMZ1R3vKzMJBjwsESY9VuXy9C3BMEXXWoBkMZ1R3vKzMJBjwsESY9VuXy9C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXWoBkMZ1R3vKzMJBjwsESY9VuXy9C | -1 (1) | 0.0000 | 0.0499 | 0.0831 | 0.0000 | 0.0402 | 0.0429 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXWoBkMZ1R3vKzMJBjwsESY9VuXy9C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2779832 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 0.0499 |
| Maximum Balance Rank | 434198 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 536172 (08/10/2018 22:26) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 329411 |
| Account Age Rank | 2735239 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 0.0831 |
| Deposits From External Accounts Rank | 381784 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1159471 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0402 |
| Withdrawls To External Accounts Rank | 248862 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0429 |
| Withdrawls To BitMEX Accounts Rank | 1652469 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233850 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184329 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1974975 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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