3BMEXXXrZ7D5Cj3rHW1KW9A5BmaKZEFZxk3BMEXXXrZ7D5Cj3rHW1KW9A5BmaKZEFZxk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXXrZ7D5Cj3rHW1KW9A5BmaKZEFZxk | -1 (1) | 0.0000 | 0.0900 | 0.2445 | 0.0000 | 0.1984 | 0.0461 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXXrZ7D5Cj3rHW1KW9A5BmaKZEFZxk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3575390 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 0.0900 |
| Maximum Balance Rank | 370225 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 555887 (12/28/2018 10:00) |
| Last Seen Block | 826549 (01/20/2024 12:19) |
| Account Age (Blocks) | 312839 |
| Account Age Rank | 3538328 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 0.2445 |
| Deposits From External Accounts Rank | 264997 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1052113 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1984 |
| Withdrawls To External Accounts Rank | 158120 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0461 |
| Withdrawls To BitMEX Accounts Rank | 1611938 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 74005 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47186 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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