3BMEXZHM9xsnxH5Dn1jhb8gW88FYcQ5uFo3BMEXZHM9xsnxH5Dn1jhb8gW88FYcQ5uFo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZHM9xsnxH5Dn1jhb8gW88FYcQ5uFo | -1 (1) | 0.0000 | 0.1726 | 0.5227 | 0.0000 | 0.3287 | 0.1940 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZHM9xsnxH5Dn1jhb8gW88FYcQ5uFo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5399370 |
| Current Blanace Percentile | Top 74.6 % |
| Maximum Balance (BTC) | 0.1726 |
| Maximum Balance Rank | 282981 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 608675 (12/18/2019 19:06) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 256908 |
| Account Age Rank | 5383241 |
| Account Age Percentile | Top 74.4 % |
| Deposits From External Accounts (BTC) | 0.5227 |
| Deposits From External Accounts Rank | 190581 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984493 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3287 |
| Withdrawls To External Accounts Rank | 127703 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1940 |
| Withdrawls To BitMEX Accounts Rank | 824605 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85055 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895781 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83551 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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