3BMEXY6J6DC2CDWUCALhaWU3mH5TrS9n2r3BMEXY6J6DC2CDWUCALhaWU3mH5TrS9n2r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY6J6DC2CDWUCALhaWU3mH5TrS9n2r | -1 (1) | 0.0000 | 0.1219 | 0.2372 | 0.0000 | 0.2122 | 0.0249 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY6J6DC2CDWUCALhaWU3mH5TrS9n2r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1998514 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.1219 |
| Maximum Balance Rank | 323443 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 517333 (04/09/2018 04:03) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 351393 |
| Account Age Rank | 1960052 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 0.2372 |
| Deposits From External Accounts Rank | 267777 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054662 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2122 |
| Withdrawls To External Accounts Rank | 152020 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0249 |
| Withdrawls To BitMEX Accounts Rank | 2000156 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179949 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99599 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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