3BMEXcs9PxyPXL5eZfVzC5zpXfV7UDQD9u3BMEXcs9PxyPXL5eZfVzC5zpXfV7UDQD9u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcs9PxyPXL5eZfVzC5zpXfV7UDQD9u | -1 (1) | 0.0000 | 0.0864 | 0.1388 | 0.0000 | 0.1164 | 0.0224 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcs9PxyPXL5eZfVzC5zpXfV7UDQD9u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2163262 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.0864 |
| Maximum Balance Rank | 374578 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 520917 (05/02/2018 18:20) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 344666 |
| Account Age Rank | 2124982 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 0.1388 |
| Deposits From External Accounts Rank | 323209 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1104999 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1164 |
| Withdrawls To External Accounts Rank | 186774 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0224 |
| Withdrawls To BitMEX Accounts Rank | 2068771 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.6 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125464 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930370 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95957 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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