3BMEXcZBw9CVaUkTvK35cE7vBdkXZZ7Yje3BMEXcZBw9CVaUkTvK35cE7vBdkXZZ7Yje| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcZBw9CVaUkTvK35cE7vBdkXZZ7Yje | -1 (1) | 0.0000 | 0.1239 | 0.3225 | 0.0100 | 0.1836 | 0.1489 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcZBw9CVaUkTvK35cE7vBdkXZZ7Yje |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4500564 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 0.1239 |
| Maximum Balance Rank | 321591 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 585580 (07/15/2019 23:42) |
| Last Seen Block | 810019 (09/30/2023 13:17) |
| Account Age (Blocks) | 280003 |
| Account Age Rank | 4716825 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 0.3225 |
| Deposits From External Accounts Rank | 236818 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618628 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.1836 |
| Withdrawls To External Accounts Rank | 161844 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1489 |
| Withdrawls To BitMEX Accounts Rank | 933623 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119710 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65837 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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