3BMEXc3NCKBMMxmpuyf5mw2q4GhktkWZ9C3BMEXc3NCKBMMxmpuyf5mw2q4GhktkWZ9C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc3NCKBMMxmpuyf5mw2q4GhktkWZ9C | -1 (1) | 0.0000 | 0.1055 | 0.5478 | 0.0000 | 0.5281 | 0.0197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc3NCKBMMxmpuyf5mw2q4GhktkWZ9C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4169606 |
| Current Blanace Percentile | Top 57.7 % |
| Maximum Balance (BTC) | 0.1055 |
| Maximum Balance Rank | 342030 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 575401 (05/10/2019 10:38) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 278956 |
| Account Age Rank | 4135058 |
| Account Age Percentile | Top 57.2 % |
| Deposits From External Accounts (BTC) | 0.5478 |
| Deposits From External Accounts Rank | 186783 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976371 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5281 |
| Withdrawls To External Accounts Rank | 102192 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0197 |
| Withdrawls To BitMEX Accounts Rank | 2171076 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50788 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8366 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617503 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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