3BMEXc9vjis2UDzuXQdoTYp3NXkkRN9SZ83BMEXc9vjis2UDzuXQdoTYp3NXkkRN9SZ8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc9vjis2UDzuXQdoTYp3NXkkRN9SZ8 | -1 (1) | 0.0000 | 0.1662 | 0.8054 | 0.0300 | 0.7494 | 0.0860 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc9vjis2UDzuXQdoTYp3NXkkRN9SZ8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1820969 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.1662 |
| Maximum Balance Rank | 287071 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 513659 (03/15/2018 16:29) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 355067 |
| Account Age Rank | 1787148 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 0.8054 |
| Deposits From External Accounts Rank | 155950 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 504049 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.7494 |
| Withdrawls To External Accounts Rank | 86613 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0860 |
| Withdrawls To BitMEX Accounts Rank | 1252957 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 358 |
| Number of Deposits from External Accounts Rank | 7638 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182313 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12420 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826163 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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