3BMEXbLPoTEET6fPT4CQ6a9uafjzMyNx953BMEXbLPoTEET6fPT4CQ6a9uafjzMyNx95| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbLPoTEET6fPT4CQ6a9uafjzMyNx95 | -1 (1) | 0.0000 | 0.1127 | 0.1925 | 0.0000 | 0.0809 | 0.1116 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbLPoTEET6fPT4CQ6a9uafjzMyNx95 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2711171 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 0.1127 |
| Maximum Balance Rank | 333059 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 534690 (08/01/2018 12:24) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 330893 |
| Account Age Rank | 2667458 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 0.1925 |
| Deposits From External Accounts Rank | 291316 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1075627 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0809 |
| Withdrawls To External Accounts Rank | 211236 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1116 |
| Withdrawls To BitMEX Accounts Rank | 1065071 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99296 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907865 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143881 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204199 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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