3BMEXa5XkfJ8NqcHFBQ8ufXPr7Jax2dVXX3BMEXa5XkfJ8NqcHFBQ8ufXPr7Jax2dVXX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa5XkfJ8NqcHFBQ8ufXPr7Jax2dVXX | -1 (1) | 0.0000 | 0.1000 | 0.1005 | 0.0000 | 0.0006 | 0.0999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa5XkfJ8NqcHFBQ8ufXPr7Jax2dVXX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4303134 |
| Current Blanace Percentile | Top 59.4 % |
| Maximum Balance (BTC) | 0.1000 |
| Maximum Balance Rank | 354096 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 577147 (05/21/2019 22:52) |
| Last Seen Block | 812033 (10/13/2023 17:54) |
| Account Age (Blocks) | 291579 |
| Account Age Rank | 4265307 |
| Account Age Percentile | Top 58.9 % |
| Deposits From External Accounts (BTC) | 0.1005 |
| Deposits From External Accounts Rank | 355668 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1135617 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 396447 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0999 |
| Withdrawls To BitMEX Accounts Rank | 1158274 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 432843 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1209142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 318500 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2057616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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