3BMEXcnr5mWcJyH2BhCDN43XLmNpJ9d93f3BMEXcnr5mWcJyH2BhCDN43XLmNpJ9d93f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcnr5mWcJyH2BhCDN43XLmNpJ9d93f | -1 (1) | 0.0000 | 0.1003 | 0.1962 | 0.0000 | 0.1899 | 0.0063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcnr5mWcJyH2BhCDN43XLmNpJ9d93f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1350384 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 0.1003 |
| Maximum Balance Rank | 349253 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 503863 (01/12/2018 12:46) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 364863 |
| Account Age Rank | 1326878 |
| Account Age Percentile | Top 18.3 % |
| Deposits From External Accounts (BTC) | 0.1962 |
| Deposits From External Accounts Rank | 289705 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1074682 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1899 |
| Withdrawls To External Accounts Rank | 160374 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0063 |
| Withdrawls To BitMEX Accounts Rank | 3064632 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.3 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78614 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61400 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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