3BMEXcn1bnUkbvf7hn6BMkiZTqTzxe3Hzf3BMEXcn1bnUkbvf7hn6BMkiZTqTzxe3Hzf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcn1bnUkbvf7hn6BMkiZTqTzxe3Hzf | -1 (1) | 0.0000 | 0.1344 | 0.1344 | 0.0000 | 0.0025 | 0.1319 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcn1bnUkbvf7hn6BMkiZTqTzxe3Hzf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4191732 |
| Current Blanace Percentile | Top 57.9 % |
| Maximum Balance (BTC) | 0.1344 |
| Maximum Balance Rank | 312088 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 575641 (05/12/2019 06:09) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 293085 |
| Account Age Rank | 4156628 |
| Account Age Percentile | Top 57.4 % |
| Deposits From External Accounts (BTC) | 0.1344 |
| Deposits From External Accounts Rank | 326142 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108214 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0025 |
| Withdrawls To External Accounts Rank | 352715 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1319 |
| Withdrawls To BitMEX Accounts Rank | 985169 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 295777 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1082619 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 285826 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2026862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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