3BMEXcFXXTmTP5tWU4Lt6p7TmPcJUkyJ9F3BMEXcFXXTmTP5tWU4Lt6p7TmPcJUkyJ9F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcFXXTmTP5tWU4Lt6p7TmPcJUkyJ9F | -1 (1) | 0.0000 | 0.1186 | 0.2384 | 0.0000 | 0.2138 | 0.0245 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcFXXTmTP5tWU4Lt6p7TmPcJUkyJ9F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1799099 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.1186 |
| Maximum Balance Rank | 327209 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 513416 (03/14/2018 00:16) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 340941 |
| Account Age Rank | 1766076 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.2384 |
| Deposits From External Accounts Rank | 267242 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1048863 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2138 |
| Withdrawls To External Accounts Rank | 151551 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0245 |
| Withdrawls To BitMEX Accounts Rank | 2009276 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.8 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40573 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853773 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73908 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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