3BMEXcFiyjH3bFu1VFgA3rfRDqY8MRXwa93BMEXcFiyjH3bFu1VFgA3rfRDqY8MRXwa9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcFiyjH3bFu1VFgA3rfRDqY8MRXwa9 | -1 (1) | 0.0000 | 0.1619 | 0.2595 | 0.0000 | 0.2221 | 0.0374 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcFiyjH3bFu1VFgA3rfRDqY8MRXwa9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1967338 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.1619 |
| Maximum Balance Rank | 289732 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 516488 (04/03/2018 20:27) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 349095 |
| Account Age Rank | 1929723 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 0.2595 |
| Deposits From External Accounts Rank | 258413 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1045568 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2221 |
| Withdrawls To External Accounts Rank | 149602 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0374 |
| Withdrawls To BitMEX Accounts Rank | 1737362 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218066 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132784 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953076 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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