3BMEXcMjs3XECYDU9p3G5Xsx7A9cCnQiwY3BMEXcMjs3XECYDU9p3G5Xsx7A9cCnQiwY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcMjs3XECYDU9p3G5Xsx7A9cCnQiwY | -1 (1) | 0.0000 | 0.0457 | 0.0631 | 0.0000 | 0.0391 | 0.0239 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcMjs3XECYDU9p3G5Xsx7A9cCnQiwY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1743557 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.0457 |
| Maximum Balance Rank | 443179 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 512580 (03/08/2018 12:19) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 356146 |
| Account Age Rank | 1712124 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.0631 |
| Deposits From External Accounts Rank | 405950 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1182616 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0391 |
| Withdrawls To External Accounts Rank | 250237 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0239 |
| Withdrawls To BitMEX Accounts Rank | 2027123 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 303680 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1090021 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193558 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982737 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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