3BMEXcN39y9psucv6sxTNicsFr4Z1dqFd23BMEXcN39y9psucv6sxTNicsFr4Z1dqFd2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcN39y9psucv6sxTNicsFr4Z1dqFd2 | -1 (1) | 0.0000 | 0.0896 | 0.1915 | 0.0000 | 0.0990 | 0.0924 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcN39y9psucv6sxTNicsFr4Z1dqFd2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3817952 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.0896 |
| Maximum Balance Rank | 370985 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 564673 (02/26/2019 02:47) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 300910 |
| Account Age Rank | 3784585 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 0.1915 |
| Deposits From External Accounts Rank | 291804 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076077 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0990 |
| Withdrawls To External Accounts Rank | 200743 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0924 |
| Withdrawls To BitMEX Accounts Rank | 1215734 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160658 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86941 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191353 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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