3BMEXXf6B41dT8LVbw5Qzbaa6Fn66CjBdq3BMEXXf6B41dT8LVbw5Qzbaa6Fn66CjBdq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXf6B41dT8LVbw5Qzbaa6Fn66CjBdq | -1 (1) | 0.0000 | 0.0796 | 0.1364 | 0.0000 | 0.1314 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXf6B41dT8LVbw5Qzbaa6Fn66CjBdq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2934531 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.0796 |
| Maximum Balance Rank | 382926 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 539803 (09/03/2018 14:43) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 314554 |
| Account Age Rank | 2889214 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.1364 |
| Deposits From External Accounts Rank | 324691 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1101569 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1314 |
| Withdrawls To External Accounts Rank | 179896 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3226053 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.6 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66567 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37727 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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